Document Review jobs in United Arab Emirates

Job Title: AML Compliance Officer

Location: Fleet, Hampshire

Hybrid working after successful completion of 3 month probation period.

About Fleet Mortgages

We are Fleet Mortgages, a people-focused business specialising in buy-to-let lending. We've been providing our fair and trusted service since 2014, and we were acquired by Starling Bank in 2021.

Today, we continue to start good conversations with intermediaries and brokers looking to secure finance for landlords and limited companies of all shapes and sizes. We pride ourselves on delivering exceptional BTL solutions to our partners while building a business to be proud of.

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.

• 11% non-contributory pension scheme
• 25 days annual leave plus bank holidays, increasing with length of service
• Annual leave buying scheme
• Discretionary Annual Bonus scheme
• Private Medical Insurance
• Life Assurance
• Income Protection Scheme
• Paid time off to volunteer
• Enhanced Maternity and Paternity pay
• Electric Vehicle Salary Sacrifice Scheme
• Opportunity to gain formally recognised industry qualifications