Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the business from financial crime.
You will work closely with stakeholders to investigate escalations, maintain accurate records, assist regulatory reporting, and contribute to policy development, risk assessments, and compliance projects.
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AML Compliance Officer: KYC & Financial Crime Expert employer: Asset Finance International
Join a dynamic Asset Finance funder in Surrey, where we prioritise employee well-being and professional growth. Our hybrid work model fosters a balanced lifestyle, allowing you to thrive both in the office and remotely. With competitive compensation and a supportive culture, we empower our team to excel in their roles while making impactful contributions to the business.
Contact Details:
Asset Finance International Recruitment Team
