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Salary guide

Compliance Officer (Financial)

Average salary
£30,000 – £60,000
Working hours
37.5 hours/week
FinanceCompliance
  • Financial compliance is critical for UK banks and firms

Other names this job is known by

  • AML Officer
  • Financial Compliance Analyst

Key responsibilities

  • Monitor financial transactions for compliance
  • Develop and enforce anti-money laundering policies
  • Conduct internal audits and investigations

Skills and qualifications required

  • Degree in finance, law, or compliance
  • Experience in financial services
  • Compliance certifications (e.g., ICA, CISI)
  • Analytical and IT skills

Promotional job opportunities from this role

  • Senior Compliance Officer
  • Compliance Manager
  • Head of Compliance
  • Consultant

How to get the job

  • Study finance, law, or compliance
  • Gain experience in financial services
  • Obtain compliance certifications
  • Progress to senior or management roles

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