Compliance Officer in Ipswich

Compliance Officer in Ipswich

Ipswich Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Assist with risk assessments and monitor transactions for suspicious activity.
  • Company: Join BCMGlobal, a supportive and forward-thinking team in Ipswich.
  • Benefits: Enjoy 25 days holiday, private health care, and a matched pension scheme.
  • Why this job: Make a real impact in compliance while gaining professional qualifications.
  • Qualifications: Interest in compliance and strong communication skills are essential.
  • Other info: Dynamic environment with opportunities to upskill and grow your career.

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

Are you ready to launch or develop your career in compliance? BCMGlobal is on the lookout for an enthusiastic Compliance Officer to join our dynamic Ipswich team.

As a Compliance Officer, you’ll play a key part in keeping our business safe, ethical, and ahead of the curve. No two days are the same—you’ll be learning, problem-solving, and making a real impact in the business. And don’t worry, you won’t be doing it alone—we’ll give you full training and support towards with an opportunity to gain professional qualifications allowing you to build a long-lasting career in compliance.

What you’ll be doing:

  • Assisting with risk assessments, PEPs, sanctions, and media screenings
  • Monitoring transactions to spot suspicious activity
  • Investigating Suspicious Activity Reports (SARs)
  • Supporting Anti-Money Laundering (AML) compliance and reporting
  • Helping deliver day-to-day compliance operations while learning the ropes

What we’re looking for:

  • A keen interest in compliance, risk, or financial services
  • Some awareness of AML regulations, KYC, sanctions, or PEP screening (a bonus, not a must!)
  • Strong communication skills and a proactive, team-focused mindset
  • A genuine drive to learn, grow, and make an impact

Why Join BCMGlobal?

At BCMGlobal, we are invested in you and your career. You’ll join a supportive, forward-thinking team with plenty of opportunities to develop, upskill, and take your career to the next level.

BCMGlobal Benefits:

  • 25 days holiday (plus option to purchase more)
  • Employer-matched pension (up to 5%)
  • Private Health Care (role dependent) & Life Assurance (x4 salary)
  • Wellbeing & Volunteering Days
  • Cycle to Work scheme, sports & social club, summer/Christmas parties
  • Recognition & referral rewards discretionary bonus scheme

If you’re ambitious, curious, and ready to make compliance your career, apply today and take the first step towards an exciting future with BCMGlobal.

Compliance Officer in Ipswich employer: BCMGlobal

BCMGlobal is an exceptional employer located in Ipswich, offering a vibrant work culture where compliance professionals can thrive. With a strong commitment to employee development, you will receive comprehensive training and support, alongside opportunities for professional qualifications that pave the way for a rewarding career. Enjoy generous benefits such as 25 days of holiday, private health care, and a supportive team environment that encourages growth and collaboration.
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Contact Detail:

BCMGlobal Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance Officer in Ipswich

✨Tip Number 1

Network like a pro! Reach out to people in the compliance field on LinkedIn or at industry events. A friendly chat can open doors and give you insights that job descriptions just can't.

✨Tip Number 2

Prepare for interviews by researching BCMGlobal and its compliance practices. Show us you’re genuinely interested in the role and ready to contribute to our team from day one!

✨Tip Number 3

Practice your communication skills! Whether it’s explaining complex compliance concepts or discussing your experiences, being clear and confident will make a great impression.

✨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 take the initiative to connect directly with us.

We think you need these skills to ace Compliance Officer in Ipswich

Risk Assessment
Anti-Money Laundering (AML) Compliance
Know Your Customer (KYC)
Sanctions Screening
Politically Exposed Persons (PEP) Screening
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Strong Communication Skills
Proactive Mindset
Teamwork
Problem-Solving Skills
Willingness to Learn
Attention to Detail

Some tips for your application 🫡

Show Your Enthusiasm: Let your passion for compliance shine through in your application. We want to see that you're genuinely excited about the role and ready to dive into the world of compliance with us!

Tailor Your CV: Make sure your CV highlights any relevant experience or skills related to compliance, risk, or financial services. Even if you don’t have direct experience, showcase your eagerness to learn and grow in this field.

Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re the perfect fit for the Compliance Officer role. Share specific examples of your communication skills and proactive mindset, and how they align with our team-focused approach.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at BCMGlobal

✨Know Your Compliance Basics

Before the interview, brush up on your knowledge of compliance, risk management, and AML regulations. Even if you’re not an expert yet, showing that you’ve done your homework will impress the interviewers and demonstrate your genuine interest in the field.

✨Showcase Your Problem-Solving Skills

Prepare examples from your past experiences where you successfully identified and solved problems. This could be anything from a group project to a personal challenge. Highlighting your analytical skills will show that you can handle the dynamic nature of the Compliance Officer role.

✨Ask Insightful Questions

Interviews are a two-way street! Prepare thoughtful questions about BCMGlobal’s compliance processes or team dynamics. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.

✨Demonstrate Team Spirit

Since the role involves working closely with others, emphasise your teamwork skills. Share instances where you collaborated effectively with colleagues or contributed to a team goal. This will resonate well with BCMGlobal’s focus on a supportive, team-oriented environment.

Compliance Officer in Ipswich
BCMGlobal
Location: Ipswich

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