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Compliance Specialist

Zampa Debattista is a firm of certified public accountants and is looking for a Compliance Specialist to join the team.


  • Co-ordination of customer onboarding requests
  • Ongoing monitoring of existing business relationships
  • Supervising a team of compliance executives and reviewing their tasks
  • Reporting to AML consultants and MLRO
  • Carrying out customer risk assessments
  • Liaising with AML software providers
  • Assisting with preparation of BRA and REQ
  • Dealing with highly technical and complex structures of situations
  • Dealing with authorities as the need arises
  • Scheduling work for the compliance team by planning jobs accordingly
  • Ensuring the firm’s policies and procedures are being adhered to
  • Responding to client queries relating to requested documents
  • Input of key customer data into our central database
  • Attending of anti-money laundering training as may be provided by the firm from time to time
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management
  • Updating of internal files and records
  • Ensuring that company and beneficial ownership records are accurate and up to date

Education, Skills, and Requirements

  • Have finance, legal or anti-money laundering qualification or background
  • Have experience of at least 2 years in a similar role
  • Be able to work on their own initiative with minimal supervision
  • Be a problem-solver (rather than a problem-identifier)
  • Have above average IT skills, and a good knowledge of Excel
  • Be curious and willing to constantly learn new skills
  • Have excellent written and spoken English language skills
  • Be able to pay great attention to detail
  • Be able to input information quickly and accurately from a variety of sources into a computer


  • Health Insurance Plan
  • Training in Collaboration with “Russell Bedford”
  • Hybrid Working Model
  • Training Budget

Sounds like what you are looking for? Please send your CV to hr@zampadebattista.com or use the ‘Apply Now’ button below.