Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Assist in maintaining AML and regulatory compliance frameworks while performing KYC and regulatory reviews.
- Company: A leading compliance consulting firm in the UK with a focus on regulatory excellence.
- Benefits: Competitive compensation and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real difference in compliance and regulatory risk management.
- Qualifications: Degree in a relevant field and 3–5 years of compliance experience required.
- Other info: Ideal for detail-oriented individuals passionate about regulatory frameworks.
The predicted salary is between 36000 - 60000 £ per year.
A compliance consulting firm in the United Kingdom is seeking a Compliance Officer to assist in maintaining AML and regulatory compliance frameworks. The ideal candidate will perform KYC and regulatory reviews, support regulatory filings and audits, and ensure internal policies remain compliant.
This role requires:
- A degree in a relevant field
- 3–5 years of experience in compliance
- Strong attention to detail
- Familiarity with regulatory requirements
Competitive compensation is offered.
Senior Compliance Associate - AML/Regulatory Risk in London employer: CREDENCE CONSULTING PTE. LTD.
Contact Detail:
CREDENCE CONSULTING PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Associate - AML/Regulatory Risk in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the hunt for a Senior Compliance Associate role. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and KYC processes. We recommend creating a cheat sheet of key points and examples from your past experience that showcase your attention to detail and compliance knowledge.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and expertise. Use our website to find roles that match your skills, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email reiterating your interest in the role and highlighting a key discussion point can set you apart from other candidates. It shows you’re proactive and genuinely interested in the position.
We think you need these skills to ace Senior Compliance Associate - AML/Regulatory Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially in AML and regulatory risk. We want to see how your skills align with the job description, so don’t be shy about showcasing relevant projects or roles you've had.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. We love seeing genuine enthusiasm and a clear understanding of the role.
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to ensure their submissions are polished and professional.
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’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at CREDENCE CONSULTING PTE. LTD.
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Familiarise yourself with the latest regulations and frameworks in the UK. Being able to discuss recent changes or trends in AML will show that you're proactive and well-informed.
✨Showcase Your KYC Experience
Prepare specific examples of your experience with Know Your Customer (KYC) processes. Be ready to discuss how you've handled regulatory reviews and what steps you took to ensure compliance. This will demonstrate your hands-on experience and attention to detail.
✨Understand Regulatory Filings
Get a good grasp of the types of regulatory filings relevant to the role. Be prepared to talk about your experience with audits and how you've supported compliance in previous positions. This shows that you understand the importance of these processes in maintaining compliance.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance framework and challenges they face. This not only shows your interest in the role but also gives you insight into their operations. It’s a great way to demonstrate your analytical skills and eagerness to contribute.
