Senior Compliance Officer: AML/CTF & Safer Gambling
Senior Compliance Officer: AML/CTF & Safer Gambling

Senior Compliance Officer: AML/CTF & Safer Gambling

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance with AML regulations and develop policies to safeguard company integrity.
  • Company: Prestigious establishment in Greater London with a focus on operational excellence.
  • Benefits: Season ticket loan, discounts, and flexible shift options.
  • Why this job: Join a respected team and make a real difference in compliance and risk management.
  • Qualifications: Relevant experience in compliance and a proactive approach to risk assessment.
  • Other info: Dynamic role with opportunities for professional growth and development.

The predicted salary is between 43200 - 72000 £ per year.

A prestigious establishment located in Greater London is seeking a Senior Compliance Officer to maintain compliance with Anti-Money Laundering (AML) regulations, ensure operational excellence, and safeguard the company’s integrity.

The role involves:

  • Developing compliance policies
  • Conducting internal audits
  • Providing expert advice on compliance risks

Candidates must have relevant experience and be available for flexible shifts. Benefits include a season ticket loan and various discounts.

Senior Compliance Officer: AML/CTF & Safer Gambling employer: Wynn Mayfair

Join a prestigious establishment in Greater London as a Senior Compliance Officer, where you will thrive in a dynamic work culture that prioritises integrity and operational excellence. With opportunities for professional growth, flexible shifts, and attractive benefits such as a season ticket loan and exclusive discounts, this company is dedicated to fostering a supportive environment for its employees.
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Contact Detail:

Wynn Mayfair Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Compliance Officer: AML/CTF & Safer Gambling

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance field, especially those who work in AML/CTF. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML regulations and compliance policies. We recommend creating a cheat sheet with key points and examples from your past experience to showcase your expertise.

✨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 keeps you fresh in their minds and shows your enthusiasm for the role.

✨Tip Number 4

Apply through our website for the best chance at landing that Senior Compliance Officer role. We’ve got all the latest openings, and applying directly can sometimes give you an edge over other candidates!

We think you need these skills to ace Senior Compliance Officer: AML/CTF & Safer Gambling

Anti-Money Laundering (AML) Knowledge
Compliance Policy Development
Internal Auditing
Risk Assessment
Operational Excellence
Expertise in Compliance Regulations
Attention to Detail
Communication Skills
Flexibility
Analytical Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML/CTF and 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 how you can contribute to our mission. Keep it concise but impactful!

Showcase Your Expertise: In your application, mention specific compliance policies or frameworks you’ve worked with. We love candidates who can demonstrate their knowledge and experience in the field!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Wynn Mayfair

✨Know Your AML/CTF Inside Out

Make sure you brush up on your knowledge of Anti-Money Laundering and Counter-Terrorism Financing regulations. Be prepared to discuss specific examples of how you've implemented these in previous roles, as this will show your expertise and commitment to compliance.

✨Showcase Your Policy Development Skills

Think about instances where you've developed or improved compliance policies. Be ready to share these experiences during the interview, highlighting your ability to create effective frameworks that ensure operational excellence.

✨Prepare for Scenario-Based Questions

Expect questions that put you in hypothetical situations related to compliance risks. Practise articulating your thought process and decision-making skills in these scenarios, as it demonstrates your analytical abilities and readiness to tackle real-world challenges.

✨Highlight Your Flexibility and Team Spirit

Since the role requires flexible shifts, be sure to express your willingness to adapt. Also, emphasise your collaborative approach when working with teams to maintain compliance, as this is crucial for safeguarding the company’s integrity.

Senior Compliance Officer: AML/CTF & Safer Gambling
Wynn Mayfair
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  • Senior Compliance Officer: AML/CTF & Safer Gambling

    Full-Time
    43200 - 72000 £ / year (est.)
  • W

    Wynn Mayfair

    50-100
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