At a Glance
- Tasks: Lead compliance assessments and mitigate risks in a dynamic financial environment.
- Company: Join Modulr Finance, a forward-thinking Electronic Money Institution.
- Benefits: Gain valuable experience with competitive pay and professional growth opportunities.
- Other info: Work in London with a mix of in-office collaboration and flexibility.
- Why this job: Shape best practices in compliance while working in a vibrant team.
- Qualifications: Strong analytical skills and a keen interest in AML/CTF regulations.
The predicted salary is between 29700 - 36300 £ per year.
Modulr Finance Limited is hiring a Corporate Onboarding Associate to lead CDD & compliance assessments.
You’ll work in the First Line Operations to mitigate risks as an Electronic Money Institution, focusing on AML/CTF and sanctions, aligned with FCA expectations.
We value inquisitive minds, strong analytical skills, and the ability to shape best practices in a growing compliance function across the UK and Europe.
The role is based in London, with in-office days several days per week.
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AML/CDD Onboarding Associate - 12-Month FTC employer: Modulr Finance Limited
Modulr is an exceptional employer that empowers its employees with real ownership and the opportunity to shape impactful payment solutions in a dynamic environment. With a strong focus on employee well-being, including generous benefits like share options, flexible holidays, and continuous learning opportunities, Modulr fosters a culture of collaboration and inclusivity. Located in London, you'll be part of a forward-thinking team that values innovation and personal growth, making it an ideal place for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land AML/CDD Onboarding Associate - 12-Month FTC
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Modulr Finance Limited when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Modulr Finance Limited!
We think you need these skills to ace AML/CDD Onboarding Associate - 12-Month FTC
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like AML/CDD Onboarding Associate - 12-Month FTC, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Modulr Finance Limited. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Modulr Finance Limited
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Modulr Finance Limited.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Modulr Finance Limited in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Modulr Finance Limited.
