Financial crime Work, Jobs in Bristol (with Salaries)

Compliance Graduate - Bristol
Atomos —Bristol
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
7h
Financial Crime Operations Officer
V12 Retail Finance —Cardiff
- £27,000 - £30,000 a year
- Weekend availability
- Hybrid work
- Financial services
- Communication skills
- Annual leave
Strategic Communications Team Leader - Hybrid working
Avon and Somerset Constabulary —Portishead
- £47,046 - £50,949 a year
- Full-time
- Hybrid work
- Organisational skills
- In-person
- Leadership
- Work from home
- Employee discount
1d
International Market Lead, Middle East
National Westminster Bank PLC —Bristol
- £50,480 - £75,720 a year
- Full-time
- Hybrid work
- Travel
- Banking
- Annual leave
Quality Specialist
Office for National Statistics —Newport
- £34,587 a year
- Part-time
- Hybrid work
- Data analysis skills
- Presentation skills
- Travel
4d
Pensions / HMRC Oversight Analyst
M&G plc —Bath
- Full-time
- Annual leave
11d
Senior Business Analyst
Office for National Statistics —Newport
- £41,985 - £47,121 a year
- Full-time
- Hybrid work
- Presentation skills
- Leadership
2d
Regional Support Manager
ASEL —Bristol
- £34,000 a year
- Management
- Customer service
- Microsoft Office
- Employee assistance programme
14d
Senior Data Architect
Office for National Statistics —Newport
- £56,861 - £66,704 a year
- Full-time
- Hybrid work
- Presentation skills
3d
Marketing Automation & Operations Specialist
Ripjar —Bristol
- £45,000 - £55,000 a year
- Full-time
- Remote
- SQL
- Travel
- APIs
- Annual leave
- Employee assistance programme
Quick apply
Loss Prevention Officer
NEXT —Bristol
- £12.71 - £13.84 an hour
- Full-time
Product Manager
Ripjar —Bristol
- Remote
- Product management
- IT
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Hygiene Service Technician
Rentokil Initial Group —Bristol
- £26,655 - £38,000 a year
- Overtime
- Customer service
- No experience needed
- Driving
- Relocation assistance
- Annual leave
Quick apply
7d
DevOps Engineer
Ripjar —Bristol
- Full-time
- Remote
- Azure
- AWS
- JavaScript
- Annual leave
- Employee assistance programme
Quick apply
Senior Account & Channel Manager
Ripjar —Bristol
- Full-time
- Hybrid work
- Sales
- Travel
- Annual leave
- Employee assistance programme
Quick apply
11d
Logistics Security Officer
Mitie —Bristol
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount
Senior Data Engineer
Office for National Statistics —Newport
- £41,985 a year
- Full-time
- Hybrid work
- SQL
- Presentation skills
- Python
1d
Senior Data Engineer - (GCP)
Office for National Statistics —Newport
- £41,985 a year
- Full-time
- Hybrid work
- Presentation skills
- Python
1d
Retail Security Officer
Mitie —Bristol
- £14.81 an hour
- Full-time
- Annual leave
- Employee discount
Data Engineer
Ripjar —Bristol
- Full-time
- Remote
- Computer Science
- Linux
- Python
- Annual leave
- Employee assistance programme
Quick apply

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Compliance Graduate - Bristol

Atomos -
Bristol

Apply Now

Job details

Fixed term contract
7 hours ago

Benefits

Company pension
Private medical insurance

Qualifications

Organisational skills
Financial services
Pivot tables
Communication skills

Full job description

Career

Are you an ambitious graduate or early-career professional looking to build a long-term career in Financial Services?

We're seeking a bright, driven and commercially minded individual to join our Compliance team on a 12 month fixed term contract within a growing Financial Planning business. This role is ideal for someone with around 12 months' experience in a professional environment who enjoys working with data, solving problems, and learning how regulated businesses operate.

You don't need prior Compliance experience. What matters most is intellectual curiosity, strong attention to detail, and a genuine interest in understanding the regulations that underpin the Financial Services industry.

This role will provide broad exposure across Compliance, Assurance and Financial Crime, giving you the opportunity to develop valuable technical knowledge and build relationships with senior leaders from the outset. You'll receive hands-on coaching, real responsibility, and the chance to develop into a Compliance specialist as your career progresses.

About the Role

You'll support a range of regulatory, governance, assurance and financial crime activities across the business.

Working closely with the Head of Compliance, Assurance Director and Financial Crime Manager, you'll gain exposure to both strategic and operational aspects of a modern Compliance function. From producing management information and board reporting to supporting regulatory submissions and financial crime investigations, you'll play an important role in helping the business meet its regulatory obligations.

This position offers an excellent opportunity for someone who enjoys analysing data, learning new concepts quickly, and taking ownership of meaningful work from an early stage in their career.

Key Responsibilities

Compliance Reporting & Management Information

Own and maintain the Consumer Duty Dashboard on behalf of the Assurance Director.
Develop into the team's subject matter expert for Management Information (MI).
Produce compliance and assurance reports for senior management and Board-level reporting.
Analyse data and identify trends, risks and insights to support decision-making.

Regulatory & Compliance Support

Support the preparation and submission of regulatory filings and returns.
Assist with compliance monitoring activities and ongoing regulatory projects.
Develop a strong understanding of FCA requirements and wider industry best practice.
Support investigations into compliance incidents and assist with remedial action plans.

Financial Crime & Due Diligence

Support the Financial Crime Manager with client onboarding and Know Your Client (KYC) activities.
Assist with enhanced due diligence, Anti-Money Laundering (AML) reviews, transaction monitoring and screening activities.
Conduct compliance and financial crime due diligence on third-party suppliers and business partners.

Administration & Projects

Provide administrative support to the Head of Compliance and wider team.
Support business users with system, database and information enquiries.
Contribute to projects focused on embedding and enhancing Consumer Duty across the organisation.
Undertake ad hoc tasks and projects to support the wider Compliance function.

Skills & Experience

At least 12 months' experience in a professional environment, ideally within Financial Services, Accountancy, Consultancy or another regulated industry.
Strong Excel and spreadsheet skills, including experience using functions such as Pivot Tables and VLOOKUP/XLOOKUP.
Excellent attention to detail and organisational skills.
Strong written and verbal communication skills.
Comfortable working with data and producing reports.
Proactive approach with a willingness to take ownership and deliver high-quality work.
Strong desire to learn and develop within Compliance and Financial Services.

Please note that this role is offered as a 12-month fixed-term contract. Given the breadth of exposure across Compliance, Assurance and Financial Crime, it is particularly well suited to candidates seeking to build experience in a regulated Financial Services environment and establish a foundation for a future career in Compliance, Risk or Financial Crime.

Benefits

Competitive Pension Scheme - we contribute 6%, you 3%
26 days holiday plus bank holidays
Private Medical Insurance
Life Assurance (4x)
Group Income Protection
Work From Anywhere policy

Our agile working environment means you may engage in various tasks and projects, which keeps work interesting and you get to develop and grow.

Apply Now

Refine Your Search

financial crime jobs in bristol

Compliance Graduate - Bristol

Financial Crime Operations Officer

Strategic Communications Team Leader - Hybrid working

International Market Lead, Middle East

Quality Specialist

Pensions / HMRC Oversight Analyst

Senior Business Analyst

Regional Support Manager

Senior Data Architect

Marketing Automation & Operations Specialist

Loss Prevention Officer

Product Manager

Hygiene Service Technician

DevOps Engineer

Senior Account & Channel Manager

Logistics Security Officer

Senior Data Engineer

Senior Data Engineer - (GCP)

Retail Security Officer

Data Engineer

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Key Responsibilities

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Financial Crime & Due Diligence

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