Our Client is a well established Douglas-based organisation that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. As they continue a growth phase, they are seeking to hire a Senior Administrator for their Client Risk and Review Team. Reporting to the Risk and Review Team Leader, the Senior Administrator will be responsible for: Conduct periodic technical file reviews: prepare, coordinate and complete periodic technical file reviews to ensure compliance with internal and regulatory requirements. Customer risk assessments: prepare and conduct risk assessments for both new and existing clients based on AML/CFT regulations Support trigger events: assist the team in managing and completing trigger events, ensuring timely response and appropriate actions Client due diligence: deal with client due diligence requirements on a risk-based approach, ensuring all relevant information is up-to-date and accurate AML client screening and adverse media checks: conduct client screening to identify any potential risks, including checking adverse media and managing potential screening hits Collation of information for external banking reviews: compile and submit accurate information for external banking reviews and audits Liaison with the compliance team: regular interaction with the compliance team to ensure adherence to internal policies and external regulatory obligations Support team development: assist in the training and development of junior team members, fostering a supportive and growth-oriented team environment Identify work efficiencies: continuously review processes and workflows to identify and implement operational efficiencies across the team Procedure manuals and documentation: preparation, maintenance, and updates of departmental procedure manuals, policies, and associated documentation Knowledge update on AML/CFT legislation: ensure that knowledge of AML/CFT is always current, keeping up with recent developments and changes to legislation The ideal candidate for the role of Senior Administrator will have: At least 3 years' experience within a TCSP environment in a similar role Good working knowledge of AML/CFT legislation Good working knowledge of complex corporate structures A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage but not essential 5 GCSEs or equivalent at grade C or above