Trainee Compliance Officer

BCMGlobal ASI Limited; Ipswich; On-site; GBP 24,000 - 30,000; Full time

Job summary

A compliance-oriented firm based in Ipswich is seeking a motivated Trainee Compliance Officer to kickstart a career in compliance. This entry-level position offers full training, hands-on experience, and professional development opportunities. Responsibilities include assisting with risk assessments and monitoring transactions. The ideal candidate has a keen interest in compliance and strong communication skills. Join a supportive team and take your career to the next level.

Benefits

25 days holiday (plus option to purchase more)

Employer-matched pension (up to 5%)

Cycle to Work scheme

Sports & social club

Summer/Christmas parties

Recognition & referral rewards

Discretionary bonus scheme

Qualifications

• Some awareness of AML regulations, KYC, sanctions, or PEP screening is a bonus.

Responsibilities

• 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.

Skills

Interest in compliance, risk, or financial services

Strong communication skills

Proactive, team-focused mindset

Drive to learn and grow

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 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.

Benefits:

• 25 days holiday (plus option to purchase more)
• Employer‑matched pension (up to 5%)
• Cycle to Work scheme, sports & social club, summer/Christmas parties
• Recognition & referral rewards + discretionary bonus scheme

Seniority Level

• Entry level

Employment Type

• Full‑time

Job Function

• Accounting / Auditing

Referrals increase your chances of interviewing at BCMGlobal by 2x.

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.