Treasury Compliance Officer
Treasury Compliance Officer

Treasury Compliance Officer

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

  • Tasks: Manage compliance tasks related to AML/KYC in a dynamic financial environment.
  • Company: Join a thriving business in Tring, specialising in post-Brexit currency exchange.
  • Benefits: Enjoy flexible part-time hours and the chance to grow with the company.
  • Why this job: Be part of a forward-thinking team making an impact in the financial sector.
  • Qualifications: Experience in financial services and knowledge of AML/KYC regulations required.
  • Other info: Perfect for those seeking a balance between work and study.

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

Are you an experienced financial services administrator with an understanding of AML/KYC? Would a part time role in a growing business meet your job search needs? This exceptional opportunity could be just right for you.

Our client is a growing business based in Tring who specialise in post-Brexit currency exchange.

This new position within a growing business will be responsible for...

Treasury Compliance Officer employer: Ten2Two Ltd

Our client, based in the picturesque town of Tring, offers a dynamic work environment that fosters professional growth and development. As a Treasury Compliance Officer, you will benefit from a supportive culture that values compliance and innovation, alongside flexible part-time hours that cater to your work-life balance. Join a forward-thinking team in a thriving business that is at the forefront of post-Brexit currency exchange, where your expertise in AML/KYC will be highly valued and rewarded.
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Contact Detail:

Ten2Two Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Treasury Compliance Officer

✨Tip Number 1

Familiarise yourself with the latest AML/KYC regulations and trends. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to compliance in the financial services sector.

✨Tip Number 2

Network with professionals in the financial services industry, especially those who work in compliance roles. Attend relevant events or join online forums to connect with others and gain insights that could give you an edge in your application.

✨Tip Number 3

Research the company thoroughly, including their values, mission, and recent developments in the currency exchange market. This knowledge will help you tailor your conversations during interviews and show that you're genuinely interested in the role.

✨Tip Number 4

Prepare specific examples from your past experience that highlight your skills in compliance and financial administration. Being able to discuss real-life scenarios will make you a more compelling candidate and demonstrate your problem-solving abilities.

We think you need these skills to ace Treasury Compliance Officer

AML/KYC Knowledge
Financial Services Administration
Regulatory Compliance
Risk Assessment
Attention to Detail
Analytical Skills
Communication Skills
Problem-Solving Skills
Data Analysis
Report Writing
Time Management
Adaptability
Team Collaboration
Customer Service Skills

Some tips for your application 🫡

Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of a Treasury Compliance Officer. Highlight your experience in financial services administration, particularly in AML/KYC.

Tailor Your CV: Customise your CV to reflect relevant skills and experiences that align with the role. Emphasise your understanding of compliance regulations and any specific achievements in previous positions related to financial services.

Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention why you are interested in a part-time position and how your background makes you a perfect fit for their growing business.

Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise to make a strong impression.

How to prepare for a job interview at Ten2Two Ltd

✨Brush Up on AML/KYC Knowledge

Make sure you have a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in your previous positions.

✨Research the Company

Take some time to learn about the company’s background, especially their focus on post-Brexit currency exchange. Understanding their business model and recent developments will help you tailor your answers and show genuine interest during the interview.

✨Prepare for Scenario-Based Questions

Expect to be asked scenario-based questions that assess your problem-solving skills in compliance situations. Think of examples from your past work where you successfully navigated compliance challenges and be ready to explain your thought process.

✨Showcase Your Attention to Detail

As a Treasury Compliance Officer, attention to detail is crucial. During the interview, highlight instances where your meticulous nature has positively impacted your work, such as identifying discrepancies or ensuring compliance with regulations.

Treasury Compliance Officer
Ten2Two Ltd
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  • Treasury Compliance Officer

    Watford
    Part-Time
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-05-12

  • T

    Ten2Two Ltd

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