London - Apprenticeship 2026 - Compliance Officer (Compliance – Financial Security) L3
Salary: Competitive
Skills Required
- Communication skills
- IT skills
- Attention to detail
- Organisation skills
- Problem solving skills
- Presentation skills
- Administrative skills
- Number skills
- Analytical skills
- Logical
- Team working
- Initiative
What You'll Do
Launch your career as a London - Apprenticeship 2026 - Compliance Officer (Compliance – Financial Security) L3 with BNP PARIBAS in the UK. Earn while you learn with hands-on training and a nationally recognised qualification.This role will sit within the Financial Security team which focuses on the prevention and detection of financial crime related risks related to BNPP, its customers, affiliates and associated third parties. Risks covered by the team include Anti-money laundering, Financial Sanctions, Anti-Bribery and Corruption, Anti-Facilitation of tax evasion.
They are the primary point of contact for escalations from KYC Due Diligence teams and requests for advice/guidance for the Business in relation to any financial crime matters.
They also work to improve the current financial crime control framework through policy, process and project work as well as monitoring emerging risks and work closely with other areas of FS including Investigations, Sanctions, Transaction Monitoring.
Their work requires strong analytical skills, attention to detail, the ability to provide accurate and timely advice and to work under pressure and manage conflicting priorities. Above all you will need to demonstrate an interest in law and financial crime prevention.
Distance from Milton Keynes: 44.0 milesAbout the Employer
BNP Paribas Corporate & Institutional Banking (CIB) is a global provider of financial solutions to corporate and institutional clients. With more than 20.000 people in 57 countries across EMEA (Europe, Middle East and Africa), Asia-Pacific and the Americas, we offer solutions tailored to all our clients across capital markets, financing, treasury and financial advisory. We are “the bank for a changing world” and recently won the award for being the world’s best bank for sustainable finance. To play our part in accelerating the transition to a more sustainable energy by 2030, we’ve place the United Nations Sustainable Goals (SDG) at the heart of our business model. They impact the companies we do business with, the projects we finance and the people we invest in. We’re proud to be playing a leading role in guiding our clients towards responsible growth, and a lower-carbon economy, by co-creating financial solutions that align their business strategy with the SDG. We need more change age
Future Prospects
Upon successful completion of the apprenticeship qualification, they will have the opportunity to apply for a permanent role within the department.
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