Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Manage compliance and financial crime responsibilities while supporting the Compliance Monitoring Programme.
- Company: A long-established bank in London that values stability and employee satisfaction.
- Benefits: Collaborative work environment with autonomy and exposure to senior management.
- Why this job: Make a hands-on impact in a vital role within the banking sector.
- Qualifications: Experience in AML/CDD and regulatory compliance is essential.
- Other info: Join a supportive team focused on professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A long-established bank in London seeks a Compliance Officer to manage compliance and financial crime responsibilities. The ideal candidate will have varied experience in areas like AML/CDD and regulatory compliance. This role provides exposure and autonomy in a collaborative and supportive work environment. You will support the Compliance Monitoring Programme and prepare reports for senior management. Join a bank that values stability and employee satisfaction.
Compliance & Financial Crime Officer — Hands-On Impact employer: MERJE Ltd
Contact Detail:
MERJE Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance & Financial Crime Officer — Hands-On Impact
✨Tip Number 1
Network like a pro! Reach out to professionals in the compliance and financial crime sectors on LinkedIn. A friendly chat can open doors and give you insights that might just land you that interview.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/CDD knowledge. We all know that confidence is key, so practice answering common questions and be ready to showcase your experience in regulatory compliance.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It shows your enthusiasm and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We make it super easy for you to find roles that match your skills. Plus, it shows you’re genuinely interested in joining our team at the bank.
We think you need these skills to ace Compliance & Financial Crime Officer — Hands-On Impact
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CDD and regulatory compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant 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 financial crime. We love seeing genuine enthusiasm, so let your personality come through.
Showcase Your Collaborative Spirit: Since this role involves working in a supportive environment, mention any past experiences where you’ve successfully collaborated with teams. We value teamwork, so let us know how you contribute to a positive work culture!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at MERJE Ltd
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML/CDD and regulatory compliance. Be ready to discuss specific regulations and how they apply to the bank's operations. This shows that you’re not just familiar with the terms, but you understand their practical implications.
✨Showcase Your Hands-On Experience
Prepare examples from your past roles where you’ve had a direct impact on compliance or financial crime prevention. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewers to see your contributions.
✨Emphasise Collaboration
Since this role is in a supportive environment, highlight your teamwork skills. Share experiences where you’ve worked closely with other departments to enhance compliance measures. This will demonstrate that you can thrive in a collaborative setting.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Think about how you would handle issues like suspicious activity reporting or regulatory changes. Practising these scenarios will help you respond confidently during the interview.
