Compliance Administrator

About the role

Labourwise HR is seeking a Compliance Administrator to support a dynamic legal firm in Tyger Valley. The role focuses on client onboarding and anti‑money‑laundering compliance, providing administrative assistance to the Compliance Manager and the broader risk and regulation team.

Key responsibilities

• Review new client matter details against standard checklists and flag high‑risk cases.
• Verify client identification documents (individual and corporate) and note discrepancies per regulatory requirements.
• Conduct online searches and background checks as requested.
• Liaise with fee earners to resolve gaps or missing documentation.
• Maintain accurate records of compliance actions, outcomes and follow‑up communications.
• Provide general administrative support to the Compliance Manager and team.

Required profile

• Matriculation with a relevant qualification.
• Two to three years experience as a Compliance Administrator or in a similar process‑driven environment.
• Excellent attention to detail and ability to work with repetitive tasks.
• Strong organisational and communication skills.

Required skills

• Proficient use of Microsoft Excel for data manipulation and reporting.