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AML Compliance Officer
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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...
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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...
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AML Compliance Officer
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Fleet, United Kingdom Fleet Mortgages Full timeJoin 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...
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AML Compliance Officer
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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...
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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...
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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...
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Compliance Officer
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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...
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Compliance Officer
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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...
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Fleet Compliance Officer
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Fleet, United Kingdom Glenn O. Hawbaker, Inc. Full timeJob Summary Under the supervision of the Director of Transportation, the Fleet Compliance Officer is responsible for ensuring the company is in compliance with all Federal and State Department of Transportation (DOT) rules and regulations relative to driver and fleet qualification. This position is responsible for ensuring that contract haulers meet GOH and...
AML Compliance Officer
2 weeks ago
Company 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 assisting the business in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. The key duties are 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. Working Hours & Benefits Working Monday to Friday 9am 5pm with a competitive starting salary, we also offer a competitive package of benefits including flexibility to work from home 2 days a week, 11% non-contributory pension, 25 days annual holiday, health insurance, life assurance, income protection, discretionary annual bonus and more. Responsibilities Assessing the risk level of new customers when applying for loans Maintaining the AML/Financial Crime policies and procedures Taking a proactive and protective approach to financial crime related matters Assisting in the Enterprise-Wide Risk Assessment Assessing financial transactions to assist with the 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 Key Skills & Experience Knowledge of AML/CTF and other relevant financial crime requirements Hands on experience of dealing with Financial Crime matters Strong analytical and investigative skills Communication and interpersonal skills Knowledge of MS Office applications such as Word, PowerPoint, and Excel Strong writing skills with the ability to draft quality reports, policies, procedures, and business documents. Benefits In return we can offer a generous starting salary plus discretionary annual bonus, a full benefits package and WFH options with the opportunity to learn and progress your career within the business. Application Process To be considered for this exciting opportunity please send us your CV asap for immediate consideration. #J-18808-Ljbffr
