London Compliance Associate — AML & Investigations (Hybrid)
London Compliance Associate — AML & Investigations (Hybrid)

London Compliance Associate — AML & Investigations (Hybrid)

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor compliance activities and assess suspicious activities in a dynamic team.
  • Company: Leading global trading firm with a focus on collaboration and compliance.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Why this job: Join a passionate team and make a real impact in the financial services sector.
  • Qualifications: At least two years of experience in financial services and knowledge of regulatory standards.
  • Other info: Exciting opportunity for career advancement in a supportive environment.

The predicted salary is between 36000 - 60000 £ per year.

A leading global trading firm is seeking a passionate Compliance Associate to join their London office. This full-time position involves monitoring compliance activities, supporting regulatory reviews, and assessing suspicious activities within a collaborative environment.

Candidates should have at least two years of experience in financial services and a strong grasp of regulatory standards. This role offers a hybrid work model, with four days in the office and one day working from home.

London Compliance Associate — AML & Investigations (Hybrid) employer: fs talent

As a leading global trading firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and collaboration. Our London office offers a hybrid work model, allowing for flexibility while ensuring our Compliance Associates are supported in their professional development through ongoing training and mentorship. Join us to be part of a team that values integrity and innovation in the fast-paced financial services sector.
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Contact Detail:

fs talent Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land London Compliance Associate — AML & Investigations (Hybrid)

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a Compliance Associate role. You never know who might have the inside scoop on openings or can put in a good word for you.

Tip Number 2

Prepare for those interviews by brushing up on your knowledge of regulatory standards and compliance activities. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and how it relates to the role.

Tip Number 3

Showcase your passion for compliance! During interviews, share specific examples of how you've monitored compliance activities or assessed suspicious activities in your previous roles. This will help you stand out as a candidate who truly cares about the field.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and take the time to engage with us directly.

We think you need these skills to ace London Compliance Associate — AML & Investigations (Hybrid)

Compliance Monitoring
Regulatory Review
Suspicious Activity Assessment
Financial Services Experience
Regulatory Standards Knowledge
Collaboration Skills
Analytical Skills
Attention to Detail

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial services and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or 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 background makes you a great fit for our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Regulatory Knowledge: Since this role involves understanding regulatory standards, make sure to mention any specific regulations or frameworks you’re familiar with. We’re looking for candidates who can hit the ground running!

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’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at fs talent

Know Your Regulations

Make sure you brush up on the latest AML regulations and compliance standards relevant to the financial services sector. Being able to discuss specific regulations and how they apply to the role will show your expertise and passion for compliance.

Showcase Your Experience

Prepare to share concrete examples from your past roles where you've successfully monitored compliance activities or handled investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your contributions.

Emphasise Team Collaboration

Since this role involves working in a collaborative environment, be ready to discuss how you've worked effectively with others in previous positions. Highlight any experiences where teamwork led to successful compliance outcomes or improved processes.

Ask Insightful Questions

Prepare thoughtful questions about the company's compliance culture and how they handle regulatory challenges. This not only shows your interest in the role but also gives you a better understanding of what to expect if you join their team.

London Compliance Associate — AML & Investigations (Hybrid)
fs talent
Location: London

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