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Senior AML Analyst - Aztec Jersey

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, in particular within Aztec’s Corporate Services area.

Key responsibilities:

+ Address CDD enquiries and collate documentation in line with Aztec Policy

+ Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure

+ Review and assess CDD files to evaluate the inherent Money Laundering/Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO/MLCO as required

+ Provide guidance to the Corporate Services client facing teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner

Skills, knowledge, expertise:

+ 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

+ Able to demonstrate a team player attitude

+ Good time management and organisational skills

We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

To view the full job description for this role, please click here.


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