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For Companies At a Glance
- Tasks: Support regulatory compliance and tackle financial crime in a fast-paced environment.
- Company: Join Eightcap, a forward-thinking company that values collaboration and growth.
- Benefits: Enjoy 26 days holiday, private health insurance, and a supportive team culture.
- Other info: Be part of an exciting project with ongoing training and social activities.
- Why this job: Make a real impact while developing your career in a dynamic global setting.
- Qualifications: 2-3 years in compliance, with a focus on AML and regulatory frameworks.
The predicted salary is between 40000 - 50000 £ per year.
We are looking for a proactive Compliance Associate to join us on a 12-month fixed-term contract. This is a high-impact, generalist role where you will serve as the strategic "right hand" to our SMF 16/17, helping to navigate the complexities of our regulatory landscape. The ideal candidate thrives on autonomy and possesses a deep understanding of Regulatory Compliance, AML, and Financial Crime specifically within the CFD sector. If you are a results-driven professional who enjoys the pace of a fast-moving environment and takes initiative from day one, we want to hear from you.
Key Responsibilities
- Regulatory Framework & Governance: Maintain and update compliance policies, manage regulatory change (horizon scanning), and lead specialized projects.
- Monitoring & Surveillance: Oversight of trade surveillance and transaction monitoring to detect market abuse and identify suspicious activity.
- Financial Crime & AML: Investigate SARs/STORs and conduct Enhanced Due Diligence (EDD) for high-risk clients and professional opt‑up applications.
- Regulatory Reporting: Manage FCA Directory updates, certifications, and the timely submission of regulatory returns via RegData.
- Business Advisory: Serve as a subject matter expert by advising the business, reviewing financial promotions, and delivering firm-wide compliance and AML training.
- Reporting & Accountability: Prepare monthly MI and Board reports, handle FOS complaints, and oversee the maintenance of all compliance registers.
2-3 years minimum generalist experience, ideally gained from a CFD background. Proven experience managing both Regulatory Compliance (Advisory, Monitoring, Policy) and Financial Crime (AML, KYC, EDD, Transaction Monitoring) workflows. Hands‑on experience preparing and submitting regulatory returns via the FCA RegData platform and maintaining the FCA Directory/Connect systems. Ability to monitor transactions and trades to spot Market Abuse or money laundering, and experience drafting reports (STORs/SARs) for regulators. Professional qualifications such as CISI Investment Compliance Diploma would be highly advantageous!
At Eightcap, we’re committed to creating an inclusive workplace where people feel empowered to be themselves and supported to reach their full potential. Working here means operating in a real-time global environment, where decisions matter and impact is visible. But it also means being part of a culture that values collaboration, growth and balance. A rewarding career is about more than daily tasks. It’s about feeling valued, supported and challenged in the right ways.
We offer a number of benefits at Eightcap, including:
- 26 days’ holiday
- Aviva workplace pension
- Vitality private health insurance
- Ongoing investment in your career development
- Parental leave
- Staff referral bonus program
- Collaborative team culture
- Ongoing investment in your career development, including technical and professional training
- Being part of an exciting new project for the company
- Regular social activities
Compliance Associate employer: Eightcap
Contact Detail:
Eightcap Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Associate
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those who work in CFD. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks and financial crime. We recommend having specific examples ready that showcase your experience in AML and KYC processes.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for roles that excite you and fit your skills. Tailor your approach to show why you’re a perfect match!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Plus, it shows your enthusiasm for the role and the company culture, which is super important in a collaborative environment.
We think you need these skills to ace Compliance Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Associate role. Highlight your experience in Regulatory Compliance and Financial Crime, especially within the CFD sector. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past experiences that demonstrate your proactive approach and ability to thrive in fast-paced environments.
Showcase Relevant Qualifications: If you have any professional qualifications like the CISI Investment Compliance Diploma, make sure to mention them! We value continuous learning and want to see how you've invested in your career development.
Apply Through Our Website: Don't forget to apply 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 at StudySmarter!
How to prepare for a job interview at Eightcap
✨Know Your Regulatory Stuff
Make sure you brush up on your knowledge of Regulatory Compliance, AML, and Financial Crime, especially in the CFD sector. Be ready to discuss specific regulations and how they impact the role. This shows you’re not just familiar with the basics but can navigate the complexities of the regulatory landscape.
✨Showcase Your Experience
Prepare to share concrete examples from your past roles that demonstrate your hands-on experience with compliance workflows and regulatory reporting. Highlight any specific projects where you’ve made a significant impact, especially those involving FCA RegData submissions or monitoring for market abuse.
✨Be Proactive and Results-Driven
Since the role requires someone who thrives on autonomy, come prepared with ideas on how you would approach the responsibilities outlined in the job description. Think about how you can contribute from day one and be ready to discuss your proactive strategies for managing compliance policies and projects.
✨Ask Insightful Questions
Interviews are a two-way street, so prepare some thoughtful questions about the company’s compliance culture and how they handle regulatory changes. 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.