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    Compliance Analyst-Financial Services - Southampton, United Kingdom - Aztec

    Aztec
    Aztec Southampton, United Kingdom

    1 week ago

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    Description
    AML Analyst | Southampton | Aztec Group 6158 Home / Careers / Vacancies
    AML Analyst
    MCEPASTEBIN% Reports to AML Supervisor

    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.

    Undertake CDD enquiries and collate documentation in line with Aztec Policy
    Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction's MLRO/MLCO as required
    Ensure CDD procedures are carried out in line 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 the World-Check Sentinel database
    Prepare AML reports as required for the Fund Boards
    Perform testing as part of the AML/CFT Monitoring Programme
    Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing AML/CFT methodologies and policies where necessary
    Assist with the roll out of the regular AML/CFT training to ensure staff training requirements are met
    Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
    A working knowledge of the AML regimes in Jersey, Guernsey and/or UK
    Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts
    Good working knowledge of IT systems, particularly Microsoft Excel any experience of creating reports driven by Excel functions would be an advantage
    Ability to work under pressure while maintaining accuracy and quality standards

    We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development.

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