Senior AML Compliance Officer – KYC/CDD & Risk Oversight
Job in
Stoke-on-Trent, Stoke, Staffordshire, EX39, England, UK
Listed on 2026-07-18
Listing for:
Asset Finance International
Contract
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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