Trainee AML Analyst at Aztec Financial Services (Jersey) Ltd

Reports to AML Supervisor/Manager
Trainee Anti-Money Laundering Analyst will be dealing with Anti-Money Laundering/Counter Financing of Terrorism matters on a daily basis. As you develop, your role will include: closely supporting and advising the client facing teams in relation to AML/CFT matters
Key responsibilities:
+ Assist the identification of clients and funds’ investors, all CDD requirements are met
+ Set up of client and investor profiles in the AML database, ensuring that CDD information and documents are uploaded and appropriate screening is undertaken
+ Assist client facing teams in dealing with external parties
+ Have a strong understanding of AML Legislation
+ Perform AML monitoring as required
Skills, knowledge, expertise:
+ Excellent communication and relationship building skills
+ Will be expected to study towards relevant qualifications (Supported by Aztec)