AML Analyst – Hybrid Work, Global Travel & Benefits

aztecgroup; Saint Helier; Hybride; GBP 30 000 - 45 000; Plein temps

Avantages offerts par ce poste

Discretionary bonus

Flexible, hybrid working

Ability to work abroad for up to 3 we\

Generous holiday allowance

Pension scheme

Private medical insurance

Life assurance

Worldwide travel insurance

Health and wellbeing programmes

On-site parking

Résumé du poste

Aztec Group in the United Kingdom is looking for an AML Analyst to manage Anti-Money Laundering and Counter Financing Terrorism tasks. You will maintain up-to-date client and investor records and advise on AML/CFT matters, working closely with client-facing teams.

You will identify connections to politically exposed persons (PEP), review alerts from screening tools, and ensure timely action. The role combines data organisation with strong communication and regulatory knowledge.

Qualifications

• Strong knowledge of KYC and AML regulatory requirements.
• Experience maintaining client and investor records with data accuracy.
• Ability to work with external parties and client-facing teams.
• Excellent communication, analytical thinking, and attention to detail.
• Proactive mindset with ability to work under pressure and meet deadlines.

Responsabilités

• Ensure KYC requirements and regulatory compliance for client and investor onboarding.
• Set up client/investor profiles in the electronic database and upload documents.
• Assist client-facing teams in dealing with external parties and collect required information.
• Follow up on submitted requests with client-facing teams.
• Respond to drawdown and distribution requests.
• Regularly screen the database and treat alerts in a timely manner.

Connaissances

Communication

Analytical

Team player

Organisational skills

Attention to detail

MS Word

MS Excel

Integrity

Professionalism

Outils

Microsoft Word

Microsoft Excel

Description du poste

Aztec Group in the United Kingdom is looking for an AML Analyst to manage Anti-Money Laundering and Counter Financing Terrorism tasks. You will maintain up-to-date client and investor records and advise on AML/CFT matters, working closely with client-facing teams.

You will identify connections to politically exposed persons (PEP), review alerts from screening tools, and ensure timely action. The role combines data organisation with strong communication and regulatory knowledge.