Compliance Officer

LMA Recruitment

  • London
  • £40,000 per year
  • Permanent
  • Full-time
  • 26 days ago
The roleYou'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
About youWe'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.Why join?
  • 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

LMA Recruitment