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AML Analyst

Residency
5 years residency required
Employer
Aztec Financial Services (Jersey) Ltd
Closing date
22 June 2023
Reference
49542
Contract
Permanent
Hours
Full Time
Salary
Negotiable
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.
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online


Contact name
Rosie Tonner
Address
Aztec Group House
P O Box 730
11-15 Seaton Place
St Helier
Jersey
JE4 0QH
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