Junior Compliance Officer

Junior Compliance Officer

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:

    £25k - 30k per year + doe

  • Contact:

    Aman Kumar

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


My Client are a leading Multinational Bank based in the city and are in the search for a motivated Junior Compliance Officer. Reporting directly to the MLRO and Senior Manager you can expect great exposure and development.

To be considered for this position you must:

  • Be able to conduct KYC and AML checks
  • Be able to maintain a knowledge of AML and CFT befitting to a member of the compliance team
  • Have Previous Banking Experience- Desirable. Financial Services Experience- Essential.

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.