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Compliance Associate

  • Location


  • Sector:

    Regulatory, Risk & Compliance

  • Job type:


  • Salary:

    £28000 per annum, Benefits: Bonus & Benefits

  • Contact:

    Jon Garrod

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    over 1 year ago

  • Duration:


  • Expiry date:


  • Startdate:


Are you an ambitious compliance professional looking for a step up in your career? Do you have between 6 months + experience in a compliance role, carrying out AML  or Operational Due Diligence checks? Then I have the role for you! You will be joining an international financial services organisation as a Compliance Associate, where some of your responsibilities will be as follows:

  • Accurately maintaining logs necessary to provide management information  as part of the AML compliance framework
  • Monitoring assigned compliance inbox and responding to emails in a timely manner
  • Carrying out AML / CDD checks on new and existing customers
  • Carrying out initial risk assessment in line with the financial crime risk management framework
  • Carrying out Enhanced Due Diligence Checks.

The successful candidate will be:

  • Be familiar with the UK’s money laundering regulations, JMLSG Guidance and FCA’s  Financial Crime Handbook
  • Have prior experience carrying out AML / CDD or ODD check
  • Degree educated with a 2:1 or higher
  • Fluent in French, German or Dutch would be desirable

Please apply online or call Jon Garrod on 0113 274 3000