Senior AML Compliance Officer - KYC/CDD & Risk Oversight

Asset Finance International is seeking an AML Compliance Officer to support the AML Compliance team. The role reports to the Deputy MLRO and focuses on managing risks related to money laundering and terrorist financing across a broad asset range.

The duties include day-to-day CDD/KYC, supplier due diligence, and use of group tools and searches. A strong background in AML regulations and reporting is essential, with a focus on accuracy and timely escalation.