Compliance Officer (Trainee)
Bcm Global

Ipswich, Suffolk
•2 hours ago
•No application
About
Kickstart Your Career in Compliance with BCMGlobal Are you ready to launch your career in compliance? BCMGlobal is on the lookout for an enthusiastic Trainee Compliance Officer to join our dynamic Ipswich team. This is an exciting opportunity to step into the world of compliance, gain hands-on experience, and grow with a company that invests in your future.Why This Role?As a Trainee Compliance Officer, you’ll play a key part in keeping our business safe, ethical, and ahead of the curve. No two days are the same—you’ll be learning, problem-solving, and making a real impact in the business. And don’t worry, you won’t be doing it alone—we’ll give you full training and support towards with an opportunity to gain professional qualifications allowing you to build a long-lasting career in compliance.What you’ll be doing:Assisting with risk assessments, PEPs, sanctions, and media screeningsMonitoring transactions to spot suspicious activityInvestigating Suspicious Activity Reports (SARs)Supporting Anti-Money Laundering (AML) compliance and reportingHelping deliver day-to-day compliance operations while learning the ropesWhat we’re looking for:A keen interest in compliance, risk, or financial servicesSome awareness of AML regulations, KYC, sanctions, or PEP screening (a bonus, not a must )Strong communication skills and a proactive, team-focused mindsetA genuine drive to learn, grow, and make an impactWhy Join BCMGlobal?At BCMGlobal, we are invested in you and your career. You’ll join a supportive, forward-thinking team with plenty o



