Job Locations: UK-Newcastle Upon Tyne Job Profile:
An exciting opportunity has arisen for a Compliance Coordinator to join LSL, based in Newcastle upon Tyne.
This is a key role within the business, responsible for managing customer onboarding processes, including Anti-Money Laundering (AML) checks, sanctions and PEP screening, and ongoing compliance monitoring. You will play a vital part in ensuring adherence to regulatory standards and internal procedures, supporting both operational teams and senior stakeholders.

• Completing corporate client onboarding checks, including AML due diligence and screening for sanctions and PEPs.
• Acting as a point of contact for client advisors regarding PEPs, sanctions alerts, and AML checks.
• Conducting initial enhanced due diligence on identified PEPs before escalation to the Money Laundering Reporting Officer (MLRO).
• Reporting clients confirmed to be subject to financial sanctions.
• Managing AML mailboxes and related communications.
• Performing quality monitoring checks, including sample testing and investigations.
• Producing compliance and quality reports.Providing advice and resolving customer and staff enquiries.
• Ensuring timely and accurate processing of work in line with service standards and procedures