Compliance Officer - LMA - eFinancialCareers : Job Details

The role

You'll support the Head of Legal & Compliance across financial crime compliance and general compliance matters, ensuring the bank meets its regulatory obligations. Duties include:

• Assisting with compliance monitoring, testing, and reporting
• Reviewing escalations, advising on high-risk customers and PEPs
• Supporting regulatory reporting (RegData, SCV, CRS)
• Contributing to policy reviews, training, and horizon scanning
• Maintaining ethical standards in line with UK banking regulations

We're open to candidates from a range of backgrounds, including:

• Compliance, AML, KYC, financial crime prevention
• Retail banking or relationship management with compliance exposure

A legal qualification or AML certification is beneficial but not essential. The key is a strong work ethic, decision-making ability, and willingness to collaborate.

• Be part of a supportive compliance team
• Exposure to varied and meaningful work
• Salary range reflects flexibility in level of experience

If you have the skills, attitude, and drive, we want to hear from you. Apply today to be considered