AML Compliance Officer: KYC & Financial Crime Expert
Job Description & Overview
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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Key Details
- Date Posted: 22 Oct 2026
- Location: , england, united kingdom
- Employment Type: Permanent
- Category: Legal
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Asset Finance International
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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