We have a new permanent opportunity for a full-time Source of Funds Administrator to join the Compliance Team in our Newbury office, with some travel to other GL offices in the Thames Valley from time to time. This is an important role in ensuring that we meet our anti-money laundering regulatory obligations and can confirm that the source of funds is legitimate. The ideal candidate will be numerate and have a good understanding of a broad range of financial and investment products with a strong attention to detail. The Role Gathering and analysing client financial information to establish their source of wealth and funds, primarily for conveyancing transactions Communicating with clients and internal stakeholders to obtain missing documentation or data, as well as following up on any potential areas of concern Carrying out risk assessments on information provided and identifying any issues Performing plausibility checks on the source of funds to comply with regulatory guidelines and GL policy Review information from multiple sources to ensure complete and consistent information Accurately record information, assessments and documents within the case management system Escalating potentially suspicious activities to the Source of Wealth Executive for further investigation and / or notify the fee-earner of possible issues as soon as possible Ensuring the confidentiality and security of client information gathered during the due diligence process About you Strong numeracy and analytical skills with excellent attention to detail Good awareness and understanding of a broad range of financial products e.g. investments, pensions etc An understanding of money laundering rules and or previous experience working in AML / Compliance would be helpful although full training will be provided Excellent time management skills with a clear ability to work under pressure and maintain accuracy Self-starter with the ability to work effectively in a fast-paced environment, managing multiple priorities Good written and verbal communication skills Excellent team player with demonstrable ability to build effective and trusting relationships with clients and colleagues We offer Salary: Competitive Office: Newbury Hours of work: 9.00am - 5.30pm Other Benefits: Flexible Leave (Holiday) Policy, pension, life assurance, medical health cash plan & discount portal with Virtual GP & wellbeing tools & advice. About Gardner Leader Gardner Leader is a forward thinking, innovative and friendly law firm which has grown substantially in recent years and has offices throughout the Thames Valley. Recently awarded “2024 Law Firm of the Year” by LawNet, we provide quality legal services to individuals and businesses through our Business, Real Estate, Litigation, Family, Wills Probate & Estate Planning, and Conveyancing teams. We are an equal opportunities employer and believe that diversity of background and thinking is a big strength in our people. We welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation or age. If this exciting opportunity sounds like the role for you and you have the skills and experience to join our team, please apply and we’ll get back to you as quickly as possible. Privacy Notice for Job Applicants.pdf