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- Tasks: Join our team to review transactions and ensure compliance with regulations.
- Company: Dahabshiil is the largest African money transfer business, based in London.
- Benefits: Gain valuable experience in a dynamic environment with a supportive team.
- Why this job: Make an impact in AML operations while working in a trusted and customer-focused company.
- Qualifications: Experience in compliance or AML, fluent in English and Somali, detail-oriented.
- Other info: This is a 6 to 12-month maternity cover role starting mid-August 2025.
The predicted salary is between 28800 - 43200 ÂŁ per year.
Job Advert: Compliance Officer (12-Month Maternity Cover) 🏢 Dahabshiil Transfer Services Ltd 📍 Location: 85 Sidney Street, Whitechapel, London Start Date: Mid-August 2025 Contract: Fixed term (6 to 12 months) Dahabshiil, the largest African money transfer business, is looking for a Compliance Officer to join our London team on a 6 to 12-month maternity cover contract. In this role, you’ll be at the heart of our AML operations—reviewing transactions, supporting our Representative agents, and ensuring we meet regulatory standards set by HMRC and the FCA, and other key bodies. You’ll also help shape and improve our compliance systems and processes, working closely with internal teams and external partners. We’re looking for someone who: * Has experience in compliance or AML, preferably within financial services * Communicates confidently in both English and Somali * Is detail-oriented, analytical, and proactive * Enjoys working with people and solving problems * Is comfortable using Microsoft Office (especially Excel and Word) If you’re ready to bring your skills to a company that values trust, integrity, and customer focus, we’d love to hear from you. The deadline for all applications is 31st July 2025
Compliance Officer (Maternity Cover) employer: Dahabshiil Transfer Services Limited
Contact Detail:
Dahabshiil Transfer Services Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer (Maternity Cover)
✨Tip Number 1
Familiarise yourself with the specific compliance regulations set by HMRC and the FCA. Understanding these frameworks will not only help you in the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Brush up on your analytical skills, especially in relation to transaction reviews. Consider preparing examples of how you've successfully identified compliance issues in the past to discuss during your interview.
✨Tip Number 3
Since communication is key in this role, practice articulating your thoughts clearly in both English and Somali. You might even want to prepare a few scenarios where you effectively communicated compliance matters to different stakeholders.
✨Tip Number 4
Get comfortable with Microsoft Excel and Word, as these tools are essential for the role. You could take an online course or find tutorials that focus on compliance-related tasks to enhance your proficiency.
We think you need these skills to ace Compliance Officer (Maternity Cover)
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and requirements for the Compliance Officer position. Tailor your application to highlight relevant experience in compliance or AML, especially within financial services.
Highlight Language Skills: Since the role requires communication in both English and Somali, make sure to emphasise your language proficiency in your CV and cover letter. This will demonstrate your ability to meet the company's needs.
Showcase Relevant Experience: In your CV, focus on detailing your previous roles related to compliance or AML. Use specific examples that showcase your analytical skills, attention to detail, and problem-solving abilities.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also reflects your enthusiasm for the role and the company. Mention how you align with their values of trust, integrity, and customer focus.
How to prepare for a job interview at Dahabshiil Transfer Services Limited
✨Know Your Compliance Basics
Brush up on your knowledge of AML regulations and compliance standards, especially those set by HMRC and the FCA. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
✨Demonstrate Your Analytical Skills
Prepare examples from your past experience where you've successfully identified compliance issues or improved processes. Highlighting your analytical mindset will resonate well with the interviewers.
✨Showcase Your Communication Skills
Since the role requires communication in both English and Somali, be ready to demonstrate your proficiency in both languages. You might even want to prepare a few key phrases in Somali to impress your interviewers.
✨Familiarise Yourself with Microsoft Office
As the job mentions a need for comfort with Microsoft Office, particularly Excel and Word, make sure you're prepared to discuss how you've used these tools in previous roles. Consider bringing examples of reports or documents you've created.