Job Title: AML and Financial Crime OfficerLocation: Hampshire Hybrid 2 days WFHSalary: Up to 40,000 depending on experienceWorking hours: 35 hours. Monday to Friday 9am to 5pmBenefits:11% non-contributory pension scheme from day 1 of employment25 days annual leave, increasing with length of serviceAnnual leave buying schemePrivate medical insuranceAnnual bonusFree annual flu jabs4x life assuranceEnhanced company sick pay75% income protectionEnhanced maternity and paternity pay and leaveFree eyecare vouchers2 days paid volunteering days per yearElectric Vehicle Salary Sacrifice SchemeAbout the role of the AML and Financial Crime Officer:We''re looking for an experienced AML Specialist to join a growing compliance team at a specialist mortgage lender. This newly created role will focus specifically on financial crime and AML, handling customer risk assessments, transaction monitoring, screening against sanctions and PEP lists, and managing suspicious activity reports. Ideally, you''ll have direct experience in the mortgage or wider financial services sector, with practical knowledge of AML/CTF regulations.Responsibilities for the position of AML and Financial Crime Officer:Assess customer risk for loan applicationsMaintain AML and financial crime policiesProactively manage financial crime risksSupport risk assessments and underwriting reviewsConduct ongoing risk analysisAssist with financial crime trainingMonitor compliance with regulationsHandle AML and financial crime ..... full job details .....