Job Description
AML Officer (Anti-Money Laundering Officer)
Kent - Hybrid
£39,000 to £43,000 plus a comprehensive benefits package.
An independent Buy-to-Let Lender with a strong brand identity, and over 25 years’ experience in the UK mortgage market is now looking for a highly motivated individual with exceptional analytical and communication skills to join our Risk & Compliance team, initially as an AML Officer, who is able and keen to progress to become Deputy MLRO in due course.
Anti-Money Laundering Officer Role
The main responsibility of the role would be to provide guidance and support to the business in all aspects of our anti-money laundering controls, processes, and training. There will be opportunities to assist in Compliance related project work, including research.
The individual will have strong hands-on AML and KYC experience in financial services, not necessarily in mortgage finance. They must have spent time working for a financial services company in a similar role and begun to take responsibility for the review and enhancement of anti-money laundering controls. They will be familiar with the requirements of the MLR 2017, JMLSG, FATF, POCA 2002, and FCA AML regulation.
This role is both strategic and hands on. Yo...