AML Analyst at Aztec Financial Services (Jersey) Ltd

  • Job Reference: 00020598-1
  • Date Posted: 24 May 2023
  • Location: Jersey
  • Salary: On Application

Job Description

As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters.

You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do things and develop further your own expertise, as well as the expertise of the people who work with you.

The role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company as well as our clients.