Company: Asset Finance International
Location:
Job Description:
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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Posted: October 8th, 2026