At a Glance
- Tasks: Ensure compliance with AML/KYC regulations and support corporate ethics initiatives.
- Company: Join a leading international professional-services organisation with a strong ethical focus.
- Benefits: Competitive daily rate, hybrid working model, and a dynamic work environment.
- Other info: 12-month contract with opportunities for career advancement.
- Why this job: Make a difference in corporate compliance while gaining valuable experience in a global firm.
- Qualifications: Experience in banking AML/KYC and a passion for compliance and ethics.
Corporate Ethics & Compliance Analyst 12-month contract
Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.
London hybrid, 23 days per week in the office, rest at home.
£250£300 per day, Inside IR35 We are recruiting a Corporate Ethics & Compliance Analyst to join the internal Risk and Compliance function of a large international professional-services organisation. xxuwjjq
Please note: Candidates whose experience is predominantly focused on banking AML/KYC, CDD...
Compliance Analyst (AML/KYC) in London employer: S Merrick LTD
Join a leading global professional services company that values its employees and fosters a collaborative work culture. With a hybrid working model based in vibrant London or Manchester, you will enjoy the flexibility of remote work while being part of a dynamic finance team. The company offers excellent growth opportunities, competitive day rates, and a supportive environment that encourages professional development in the legal and consulting sectors.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst (AML/KYC) in London
✨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 S Merrick LTD 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 S Merrick LTD!
We think you need these skills to ace Compliance Analyst (AML/KYC) in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Compliance Analyst (AML/KYC), 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 S Merrick LTD. 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 S Merrick LTD
✨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 S Merrick LTD.
✨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 S Merrick LTD 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 S Merrick LTD.
