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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: 12-month contract with potential for growth in a thriving industry.
- Why this job: Join a dynamic 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) in London 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) in London
✨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 show you’re the right fit for the role.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the position. It keeps you on their radar and reinforces your interest in the role.
We think you need these skills to ace CFD Compliance & AML Specialist (12-Month Contract) in London
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 skills align with the CFD sector, 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 this role. We love seeing enthusiasm and a personal touch!
Showcase Your Experience: When detailing your experience, focus on specific achievements related to trade surveillance and Enhanced Due Diligence. We want to know how you’ve made an impact in your previous roles, so be specific!
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 this exciting opportunity. Don’t miss out!
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 being a requirement, prepare to share concrete examples from your past roles. Highlight any relevant projects or situations where you successfully maintained compliance policies or conducted Enhanced Due Diligence.
✨Familiarise Yourself with FCA RegData
Since familiarity with FCA RegData submissions is crucial, take some time to review what these submissions entail. Being able to discuss your experience or knowledge in this area will set you apart from other candidates.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and how they handle trade surveillance. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.