J2823 - AML Officer with Credit skills - UK, Gtr London / Surrey - Asset Finance

Job title: J2823 - AML Officer with Credit skills - UK, Gtr London / Surrey - Asset Finance
Contract type: Permanent
Location: Surrey
Function: Credit / Risk Legal / Compliance
Salary: £30,000 - £50,000 plus excellent bonus and benefits
Reference: J2823
Contact phone: +442037407222
Job Published: August 25, 2021
Remote WorkingHybrid

Job description

​J2823 - Our client is seeking an AML Officer with Credit skills. Your primary objective will be to act as the AML Officer for the company, however, you will also have a degree of responsibility for the underwriting and evaluation of credit transactions. Applicants with a combination of AML and Credit skills are at a distinct advantage. Alternatively you may have a background in Administration, Operations or Systems, provided you have an appetite for AML and Credit functions.

Salary: £30,000 - £50,000 plus excellent bonus and benefits. Location: UK, Gtr London / Surrey


  • Keep up to date with regulatory requirements to ensure compliance and adherence.

  • Keep staff informed of their compliance obligations through annual / ad-hoc training sessions.

  • Complete reports in accordance with regulatory requirements.

  • Ensure AML guidance / policies /processes as well as risk analysis are kept up to date.

  • Analyse and underwrite transactions under own authority for all types of assets.

  • Analysis of customer creditworthiness (via financial data, credit and sector reports etc including customer visits).

  • Risk evaluation of the deal structure (including collaterals, asset values, evaluation of exposure, etc.)

  • Preparation of credit applications for deals above own authority.

  • Pre-qualification of deals with Sales.

  • Full compliance with all Risk Policies.

  • Adherence to decision making according to the authority matrix.

  • Compliance with rating systems.

  • Risk Reporting.

  • Organize and maintain credit files.

  • Novation and reschedule decisions.


  • Experience in Compliance / AML.

  • Experience in credit risk within personal underwriting authority for new business.

  • Detailed understanding of financial statements and ability to interpret them.

  • Operations, Administration or Systems background useful.

  • Ability to work with all levels inside the business.

  • Strong MS Office skills, ability to work remotely.

  • Car driver essential.

We strongly favour applicants with proven, relevant experience in Financial Services; particularly in Asset Finance and Leasing.

Applicants will only be considered with relevant in-country experience.

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Jane Theobald

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