AML Compliance Officer
2 weeks ago
Join to apply for the AML Compliance Officer role at Fleet Mortgages. Job Description The AML compliance officer is responsible for assisting Fleet Mortgages in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. Duties include assisting in the ongoing development of the risk assessment framework, updating and drafting AML/financial crime policies and procedures, reviewing documents for new and existing customers, monitoring compliance with rules and best practice and supporting the suspicious activity reporting process. Salary: Up to £40,000 per annum (depending on experience). Job Requirements Hands on experience of dealing with Financial Crime matters Knowledge of AML/CTF and other relevant financial crime requirements Strong analytical and investigative skills Communication and interpersonal skills Knowledge of Microsoft Office applications such as Word, PowerPoint and Excel Job Responsibilities Assessing the risk level of new customers when applying for loans with Fleet Mortgages Maintaining the AML/Financial Crime policies and procedures Taking a proactive and protective approach to financial crime related matters within Fleet Mortgages Assisting in the Enterprise-Wide Risk Assessment Assessing financial transactions to assist with Fleet’s Underwriting processes Conducting regular risk identification analysis Assisting in the training for the business on financial crime topics Monitoring of procedures to ensure they comply with the regulations Acting as a point of contact for AML/financial crime queries Reporting Suspicious Activity Referrals to the DMLRO and MLRO Assisting in responses to Law Enforcement agencies Screening customers against PEPs and Sanctions lists Job Benefits Hybrid working of up to 2 days per week at home after initial training period 11% non-contributory pension scheme 25 days annual leave plus bank holidays, increasing with length of service An extra day's leave for your birthday Annual leave buying scheme of up to 5 days Discretionary annual bonus scheme Private Medical Insurance Life Assurance (4x basic annual salary) Enhanced Company sick pay Income Protection Scheme Paid time off to volunteer Generous family-friendly policies Electric Vehicle Salary Sacrifice Scheme Free annual flu jabs Eyecare vouchers Opportunity to gain formally recognised industry qualifications Retailer discount and cashback platform Seniority level Entry level Employment type Full-time Job function Other #J-18808-Ljbffr
-
AML Compliance Officer
2 weeks ago
Fleet, United Kingdom Personnel Selection Full timeWe are an established financial services organisation and an industry leader in our field of the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML (Anit Money Laundering) Compliance Officer to join our wider Legal and Compliance team. The AML compliance officer is...
-
AML Compliance Officer
3 days ago
Fleet, United Kingdom Personnel Selection Full timeWe are an established financial services organisation and an industry leader in our field of the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML (Anit Money Laundering) Compliance Officer to join our wider Legal and Compliance team. The AML compliance officer is...
-
AML Compliance Officer
2 weeks ago
Fleet, United Kingdom Personnel Selection Full timeCompany Overview We are an established financial services organisation and an industry leader in the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML Compliance Officer to join our wider Legal and Compliance team. Role Summary The AML compliance officer is responsible for...
-
AML Compliance Officer
7 days ago
Fleet, United Kingdom Fleet Mortgages Full timeJob Description The AML compliance officer is responsible for assisting Fleet Mortgages in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. Duties include assisting in the ongoing development of the risk assessment framework, updating and drafting AML/financial crime policies and procedures, reviewing documents for...
-
AML Compliance Officer
2 weeks ago
Fleet, Hampshire, United Kingdom Fleet Mortgages Full time £40,000 - £60,000 per yearJob DescriptionThe AML compliance officer is responsible for assisting Fleet Mortgages in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations.Duties include assisting in the ongoing development of the risk assessment framework, updating and drafting AML/financial crime policies and procedures, reviewing documents for...
-
Fleet, United Kingdom Fleet Mortgages Full timeA financial institution is seeking an AML Compliance Officer to ensure compliance with financial crime regulations. The role involves risk assessment, policy maintenance, and monitoring compliance. Ideal candidates will have experience in financial crime matters and strong analytical skills. This position offers hybrid working options, a robust benefits...
-
Fleet, United Kingdom Personnel Selection Full timeA leading financial services organization in Fleet, Hampshire is seeking an AML Compliance Officer. The role includes assisting with AML obligations, developing risk assessments, and maintaining compliance policies. Candidates should have knowledge of financial crime regulations and strong analytical skills. The position offers a competitive salary, benefits...
-
AML Compliance Lead
7 days ago
Fleet, United Kingdom Fleet Mortgages Full timeA financial services company is seeking an AML Compliance Officer to help meet regulatory obligations. This role involves assessing risk when applying for loans, maintaining financial crime policies, and ensuring compliance with regulations. Ideal candidates will have experience in financial crime, strong analytical skills, and proficiency in Microsoft...
-
Compliance Officer
1 week ago
Fleet, United Kingdom Personnel Selection Full timeWe are a well established financial services organisation and an industry leader in our field of the buy to let mortgage sector. Due to an internal promotion, we are looking for a Compliance Officer to join our Legal and Compliance team which comprises of the Compliance Manager, Compliance Lead as part of a wider team of 12 as part of our growing UK Head...
-
Compliance Officer
1 day ago
Fleet, United Kingdom Fleet Mortgages Full time**Job Title**: Compliance Officer **Location**:Fleet, Hampshire with hybrid working **Hours**:Full-time **About Fleet Mortgages** Fleet Mortgages is a major player in the specialist Buy to Let Mortgage market. Due to an internal promotion we are looking for a Compliance Officer to join our Legal and Compliance Team here at Fleet Mortgages. **What we can...
