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AML Senior Compliance Specialist

2 months ago

Southampton, Southampton, United Kingdom Aztec Full time
Senior AML Analyst Job Description

As a Senior AML Analyst at Aztec, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. You will be responsible for assisting with client due diligence procedures, providing guidance to colleagues and clients on AML matters, and contributing to the development of the Aztec Compliance and AML team.

Key Responsibilities:
  • Conduct client due diligence enquiries and collate documentation in line with Aztec Policy
  • Maintain accurate and complete client due diligence records
  • Review and assess client due diligence files to evaluate AML risk and escalate cases as required
  • Provide guidance to colleagues and stakeholders on client due diligence procedures
  • Ensure compliance with AML laws, regulations, guidelines, and company policies and procedures
  • Manage and administer the production, review, and remediation of reports resulting from the use of Lexi Nexis screening platform
  • Prepare AML reports for the Fund Boards
  • Perform periodic reviews of client due diligence files
  • Stay up-to-date with anti-money laundering legislations and guidance in relevant jurisdictions
Requirements:
  • Proven experience in AML/CTF or a compliance role within the financial services sector
  • Knowledge of AML regimes in Jersey, Guernsey, and/or UK
  • ICA qualification or studying towards one
  • Excellent communication and relationship-building skills
  • Good working knowledge of IT systems, particularly Microsoft Excel
  • Good time management and organisational skills
  • Self-starter with a proactive and dynamic style
  • Analytical approach with good research skills
  • Ability to work under pressure while maintaining accuracy and quality standards

Aztec will provide training and professional qualifications to enhance your professional development.