At a Glance
- Tasks: Lead CDD and compliance assessments to mitigate risks in a dynamic environment.
- Company: Join Modulr Finance, a forward-thinking Electronic Money Institution.
- Benefits: Competitive salary, professional development, and a vibrant office culture.
- Other info: Work in a collaborative team with opportunities for growth in compliance.
- Why this job: Shape best practices in compliance while making a real impact across the UK and Europe.
- 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 in London 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 in London
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Modulr Finance Limited.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Modulr Finance Limited might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace AML/CDD Onboarding Associate - 12-Month FTC in London
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Modulr Finance Limited will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Modulr Finance Limited. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Modulr Finance Limited confidence in your short-term commitment to the role.
How to prepare for a job interview at Modulr Finance Limited
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Modulr Finance Limited.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Modulr Finance Limited that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
