Job Title: AML Compliance Officer
Location: Fleet, Hampshire
Hybrid working after successful completion of 3 month probation period.

JOB PURPOSE

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.

RESPONSIBILITIES

• 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.