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- Tasks: Ensure compliance with regulations and oversee trade surveillance in the CFD sector.
- Company: Leading financial services company in Greater London with a strong reputation.
- Benefits: 26 days holiday, workplace pension, and career development opportunities.
- Other info: Exciting 12-month contract with potential for growth.
- Why this job: Join a proactive team and make a difference in financial compliance.
- Qualifications: 2-3 years of experience in Regulatory Compliance and AML.
The predicted salary is between 40000 - 50000 £ per year.
A leading financial services company in Greater London is hiring a proactive Compliance Associate for a 12-month contract. This role demands a deep understanding of Regulatory Compliance, AML, and Financial Crime within the CFD sector.
Responsibilities include:
- Maintaining compliance policies
- Overseeing trade surveillance
- Conducting Enhanced Due Diligence
Candidates should have 2-3 years of experience and familiarity with FCA RegData submissions.
The company offers 26 days holiday, workplace pension, and career development opportunities.
CFD Compliance & AML Specialist (12-Month Contract) employer: Eightcap
Contact Detail:
Eightcap Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land CFD Compliance & AML Specialist (12-Month Contract)
✨Tip Number 1
Network like a pro! Reach out to professionals in the CFD and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of FCA RegData submissions and current AML regulations. We recommend practising common interview questions related to compliance and financial crime to boost your confidence.
✨Tip Number 3
Showcase your experience! When you get the chance to speak with recruiters or during interviews, highlight your 2-3 years of relevant experience and any specific projects you've worked on that relate to compliance policies or trade surveillance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace CFD Compliance & AML Specialist (12-Month Contract)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Regulatory Compliance and AML. We want to see how your background aligns with the CFD sector, so don’t be shy about showcasing relevant skills and achievements!
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 2-3 years of experience make you the perfect fit for this role. Let us know what excites you about working with us!
Showcase Your Knowledge: In your application, mention any specific experience you have with FCA RegData submissions or Enhanced Due Diligence. We love candidates who can demonstrate their understanding of the regulatory landscape in the financial services sector.
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. Plus, we love seeing applications come in through our own platform!
How to prepare for a job interview at Eightcap
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of Regulatory Compliance, AML, and Financial Crime, especially within the CFD sector. Be ready to discuss specific regulations and how they apply to the role, as this will show your understanding and commitment.
✨Showcase Your Experience
With 2-3 years of experience required, be prepared to share concrete examples from your past roles. Highlight any relevant projects or situations where you maintained compliance policies or conducted Enhanced Due Diligence, as this will demonstrate your hands-on expertise.
✨Familiarise Yourself with FCA RegData
Since familiarity with FCA RegData submissions is a must, take some time to review what these submissions entail. Being able to discuss your experience or understanding of this process will set you apart and show that you're proactive about the requirements.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture, challenges they face in the CFD sector, or their approach to trade surveillance. This not only shows your interest but also helps you gauge if the company aligns with your career goals.