Trainee Compliance Officer

BCMGlobal; Ipswich; On-site; GBP 20,000 - 30,000; Full time

Job summary

A compliance company in Ipswich is seeking a Trainee Compliance Officer to join their dynamic team. This role offers the chance for hands-on training and growth in compliance, with responsibilities including risk assessments and monitoring transactions for suspicious activity. The ideal candidate will have a keen interest in compliance and strong communication skills. The company provides a supportive environment and benefits such as 25 days holiday and a matched pension scheme.

Benefits

25 days holiday

Employer‑matched pension (up to 5%)

Private Health Care

Wellbeing & Volunteering Days

Cycle to Work scheme

Social club and events

Recognition & referral rewards

Qualifications

• Keen interest in compliance, risk, or financial services required.
• Awareness of AML regulations, KYC, sanctions, or PEP screening is a bonus.
• Strong communication skills and proactive mindset are necessary.

Responsibilities

• Assist with risk assessments, PEPs, sanctions, and media screenings.
• Monitor transactions to spot suspicious activity.
• Investigate Suspicious Activity Reports (SARs).
• Support Anti‑Money Laundering (AML) compliance.
• Deliver day‑to‑day compliance operations while learning.

Skills

Interest in compliance

Strong communication skills

Team-focused mindset

Drive to learn

Job description

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 screenings
• Monitoring transactions to spot suspicious activity
• Investigating Suspicious Activity Reports (SARs)
• Supporting Anti‑Money Laundering (AML) compliance and reporting
• Helping deliver day‑to‑day compliance operations while learning the ropes

What we’re looking for:

• A keen interest in compliance, risk, or financial services
• Some awareness of AML regulations, KYC, sanctions, or PEP screening (a bonus, not a must!)
• Strong communication skills and a proactive, team‑focused mindset
• A genuine drive to learn, grow, and make an impact

Why Join BCMGlobal?

At BCMGlobal, we are invested in you and your career. You’ll join a supportive, forward‑thinking team with plenty of opportunities to develop, upskill, and take your career to the next level.

BCMGlobal Benefits

• 25 days holiday (plus option to purchase more)
• Employer‑matched pension (up to 5%)
• Private Health Care (role dependent) & Life Assurance (x4 salary)
• Wellbeing & Volunteering Days
• Cycle to Work scheme, sports & social club, summer/Christmas parties
• Recognition & referral rewards + discretionary bonus scheme

If you’re ambitious, curious, and ready to make compliance your career, apply today and take the first step towards an exciting future with BCMGlobal.