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AML Compliance Specialist

1 month ago

Southampton, Southampton, United Kingdom Border Force - Home Office Full time
Use Your Compliance Skills to Make a Real Impact

As an International Trade Officer with the Border Force, you'll play a crucial role in ensuring the safe and legal movement of goods in and out of the country. You'll investigate imports and exports, enforce international trade laws, and collect unpaid taxes. This dynamic, intelligence-driven role offers a unique opportunity to safeguard the nation while facilitating global commerce.

Key Responsibilities:
  • Operate customs controls at points of import/export to the UK and check goods and documents to ensure compliance with Customs
  • Use law enforcement powers to arrest people, seize goods, and collaborate with other law enforcement partners on Border offences
Training and Development:

We'll support you with full training, including:

  • Initial 5 to 8 weeks of full-time 'classroom' training, including Public and Personal Safety Training
  • 'On the job' training with a mentor supporting you until you are fully confident

You'll need to complete a health declaration and/or medical examination as a level of fitness is necessary to pass the training. You must also hold a full valid UK manual/automatic driving licence.

What We Offer:
  • Performance bonus
  • Company pension
  • Cycle to work scheme
  • Employee discount
  • Employee mentoring programme
  • Enhanced maternity leave
  • Gym membership
  • Health & wellbeing programme
  • Sick pay
  • Store discount