Are you ready to take your compliance career to the next level? A leading mortgage services company is seeking a dedicated Compliance Associate to join their dynamic team in Ipswich, UK. This is an excellent opportunity to grow within a supportive and inclusive work environment while enjoying a comprehensive benefits package. Why Work with Us? Competitive Starting Salary : Begin your journey with a £30,000 starting salary. Generous Leave : Enjoy 25 days of annual leave plus bank holidays. Life Assurance : Benefit from life assurance at twice your annual salary. Pension Scheme : Take advantage of a generous pension scheme with up to 5% company match. Employee Assistance Programme : Access comprehensive support for personal well-being. Recognition Schemes : Be acknowledged for your hard work and dedication. On-Site Counsellor : Get support from an on-site counsellor. Sports & Social Events : Participate in active Sports & Social Committee events. Free Fruit Wednesdays : Enjoy free fruit every Wednesday. Private Bike Store : Secure your bike in a private bike store. Complimentary Beverages : Refresh yourself with complimentary beverages. Career Growth : Explore opportunities for career growth and development. Wellness Programs : Access wellness programs and resources to maintain a healthy work-life balance. Role Profile: Compliance Associate Location : Ipswich, UK Contract Type : Full-time/Permanent Reporting to : Senior Financial Crime & Compliance Manager (MLRO) Role Purpose :The Compliance Associate will play a crucial role in strengthening the compliance team. They will ensure operations are in accordance with relevant UK laws, regulations, and internal policies, with a focus on Anti-Money Laundering (AML) activities, Know Your Customer (KYC), and Customer Due Diligence (CDD) processes. Key Responsibilities : Assist in AML activities, including screening and due diligence for corporate clients. Investigate Suspicious Activity Reports and report externally when required. Monitor client transactions to detect potential suspicious activity. Screen borrowers against sanctions lists, adverse media, and Politically Exposed Persons (PEP) databases. Prepare compliance-related management information for senior management and stakeholders. Maintain and update compliance records and policies. Support compliance-related projects and audits. Ensure compliance with FCA regulations, AML laws, and internal policies. Escalate high-risk matters to senior compliance officers. Contribute to the continuous improvement of AML processes and procedures. Essential Skills and Characteristics : Knowledge of AML regulations, KYC/CDD requirements, and FCA guidance. Proficiency in Microsoft Office. Minimum of 3 years’ experience in financial services industry compliance. High ethical standards and integrity. Excellent communication skills, both written and verbal. Strong problem-solving and organizational skills. Ability to work independently and as part of a team. Commitment to continuous learning and professional development. Join this team and be part of an environment that values your growth and well-being. Apply now and take the next step in your compliance career