Regulatory Compliance & AML Registration Officer in London
Regulatory Compliance & AML Registration Officer

Regulatory Compliance & AML Registration Officer in London

London Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Ensure compliance by assessing applications and conducting due diligence checks.
  • Company: Leading professional membership body in the UK with a focus on regulatory excellence.
  • Benefits: Hybrid working model, 25 days annual leave, and various perks.
  • Why this job: Make a significant impact in the regulatory field while developing your compliance skills.
  • Qualifications: Strong knowledge of compliance and attention to detail required.

The predicted salary is between 36000 - 60000 £ per year.

A leading professional membership body in the UK seeks a detail-oriented Registration Officer to ensure compliance with regulations. This role involves:

  • Assessing licence and anti-money laundering applications
  • Conducting due diligence checks
  • Fostering communication with registrants

Ideal candidates will have:

  • A strong knowledge of compliance
  • Attention to detail
  • Proficiency in regulatory frameworks

The position offers a hybrid working model, 25 days of annual leave, and various benefits, making it an excellent opportunity to make a significant impact in the regulatory field.

Regulatory Compliance & AML Registration Officer in London employer: Association of Accounting Technicians

As a leading professional membership body in the UK, we pride ourselves on fostering a collaborative and inclusive work culture that values attention to detail and compliance expertise. Our hybrid working model, generous annual leave of 25 days, and comprehensive benefits package provide our employees with the flexibility and support they need to thrive both personally and professionally. Join us to make a meaningful impact in the regulatory field while enjoying ample opportunities for growth and development.
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Contact Detail:

Association of Accounting Technicians Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Compliance & AML Registration Officer in London

✨Tip Number 1

Network like a pro! Reach out to professionals in the regulatory compliance field on LinkedIn or at industry events. Building connections can lead to insider info about job openings and even referrals.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of compliance regulations and anti-money laundering practices. We recommend practising common interview questions and scenarios related to the role to show you’re ready to hit the ground running.

✨Tip Number 3

Showcase your attention to detail! During interviews, share specific examples of how you've ensured compliance in past roles. This will demonstrate your capability and commitment to maintaining high standards.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Regulatory Compliance & AML Registration Officer in London

Regulatory Compliance
Anti-Money Laundering (AML)
Due Diligence Checks
Attention to Detail
Communication Skills
Knowledge of Regulatory Frameworks
Assessment of Licence Applications
Detail-Oriented

Some tips for your application 🫡

Show Off Your Compliance Knowledge: When you're writing your application, make sure to highlight your understanding of compliance and regulatory frameworks. We want to see how your experience aligns with the role, so don’t hold back on sharing relevant examples!

Attention to Detail is Key: As a detail-oriented role, it’s crucial that your application reflects this trait. Double-check for any typos or errors, and ensure your formatting is consistent. We appreciate candidates who take the time to present their best selves!

Tailor Your Application: Don’t just send a generic application! Take the time to tailor your CV and cover letter to the specific requirements of the Regulatory Compliance & AML Registration Officer role. We love seeing how you connect your skills to what we’re looking for.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!

How to prepare for a job interview at Association of Accounting Technicians

✨Know Your Regulations

Make sure you brush up on the latest compliance regulations and anti-money laundering frameworks. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely invested in the field.

✨Showcase Your Attention to Detail

Prepare examples from your past experiences where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance in a project, having concrete examples ready will demonstrate your capability for this detail-oriented role.

✨Communicate Effectively

Since the role involves fostering communication with registrants, practice articulating your thoughts clearly and concisely. You might be asked how you would handle difficult conversations or explain complex regulations, so being prepared to communicate effectively is key.

✨Ask Insightful Questions

Prepare thoughtful questions about the organisation's compliance culture and how they approach regulatory challenges. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.

Regulatory Compliance & AML Registration Officer in London
Association of Accounting Technicians
Location: London
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