Compliance Administrator

£28,000 - £33,000/Year

Location
Isle of Man
Job Type
Permanent
Industry
CSP
Remote/Onsite
Must Be Onsite
Experience Required
0 - 3 Years
Education Required
Not Essential
Job Summary

Our client is looking for a Compliance Administrator to join its AML compliance team, supporting the day-to-day operation of the framework and reporting to the Head of Compliance. The role covers the full client due diligence lifecycle, from onboarding and CDD/EDD reviews for high-net-worth individuals, complex corporate structures and trusts, through to sanctions and PEP/CEP screening, negative media checks, and ongoing client risk assessments and periodic reviews. You'll manage the take-on process end to end, liaising with clients, introducers and management, maintaining accurate records and audit trails, and escalating any unusual activity to the MLRO, all while ensuring compliance with the Isle of Man AML/CFT Code and IOM FSA Handbooks. They are looking for someone with previous TCSP, CSP or regulated financial services experience, a solid understanding of AML/CFT/PF requirements and trust and corporate structures, and excellent organisational skills with real attention to detail.


If you're a self-motivated team player who stays calm under pressure and thrives on accuracy, this is a great opportunity to build your compliance career within a well-regarded fiduciary business.


Apply now!

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