AML Analyst | Hybrid, KYC & Compliance

Aztec Group; Saint Helier; Hybrid; GBP 30,000 - 45,000; Full time

Benefits offered by this job

Discretionary bonus scheme

Flexible, hybrid working

Ability to work abroad for up to 3 s e

Generous holiday allowance

Pension scheme

Private medical insurance

Life assurance

Worldwide travel insurance

Health and wellbeing programmes

On-site parking

Job summary

Aztec Group is seeking an AML Analyst to manage KYC, CFT and AML/CFT records within our compliance framework. You will review investor and client data, identify PEP connections, and support client-facing teams with regulatory guidance.

We offer a flexible, hybrid working environment and opportunities to develop professionally through in-house training and qualifications. A modern office network supports collaboration across teams and clients.

Qualifications

• Experience in AML/CFT and KYC processes is preferred.
• 1-3 years in a similar role is ideal.
• Ability to work with client-facing teams and external parties.
• Strong written and verbal communication skills.

Responsibilities

• Ensure KYC requirements and regulatory compliance are met
• Set up client and investor profiles in the electronic database and upload documents
• Assist client-facing teams with external parties and collect information promptly
• Follow up with client-facing teams on submitted requests
• Respond to drawdown and distribution requests
• Ensure regular screening of the database and timely handling of alerts

Skills

Excellent communication

Relationship-building

Analytical skills

Attention to detail

Team player

Organisational skills

Tools

Microsoft Word

Microsoft Excel

Job description

Aztec Group is seeking an AML Analyst to manage KYC, CFT and AML/CFT records within our compliance framework. You will review investor and client data, identify PEP connections, and support client-facing teams with regulatory guidance.

We offer a flexible, hybrid working environment and opportunities to develop professionally through in-house training and qualifications. A modern office network supports collaboration across teams and clients.