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AML Compliance Specialist

2 months ago

Southampton, Southampton, United Kingdom Border Force - Home Office Full time
Unlock Your Compliance Expertise

Embark on a dynamic career journey with the Border Force - Home Office as an International Trade Officer. This exciting role offers a unique blend of compliance, law enforcement, and customer service, ensuring the safe and legal movement of goods in and out of the country.

Key Responsibilities:
  • Operate customs controls at points of import/export to the UK, verifying goods and documents for compliance with Customs regulations.
  • Utilize law enforcement powers to arrest individuals, seize goods, and collaborate with other law enforcement partners on Border offenses.
Training and Development:

Enjoy comprehensive training, including:

  • Initial 5-8 weeks of full-time classroom training, covering Public and Personal Safety Training.
  • 'On-the-job' training with a mentor, providing ongoing support until you're fully confident in your role.
  • A health declaration and/or medical examination may be required, as a level of fitness is necessary to pass the training.
What We Offer:
  • A competitive salary and performance bonus.
  • A company pension scheme.
  • A cycle-to-work scheme.
  • Employee discount.
  • Employee mentoring program.
  • Enhanced maternity leave.
  • Gym membership.
  • Health and wellbeing program.
  • Sick pay.
  • Store discount.

Work a standard day shift or night shift, with a valid UK manual/automatic driving license required.