Hybrid AML Compliance Officer (Internal only) at Fleet Mortgages

Job Title: AML Compliance Officer

Location: Fleet, Hampshire

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

• 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

Experience

• 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
• Experience of dealing with Financial Crime matters would be an advantage