Trainee AML Analyst at Aztec Financial Services (Jersey) Ltd

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 20,000 - 30,000; Full time

Job summary

A financial services company in the United Kingdom is seeking a Trainee Anti-Money Laundering Analyst. The role involves assisting in client identification, setting up profiles in the AML database, and supporting client teams regarding AML matters. Excellent communication skills are essential, along with the expectation to study for relevant qualifications. This role offers valuable experience in the financial services sector.

Qualifications

• Will be expected to study towards relevant qualifications (Supported by Aztec).

Responsibilities

• Assist the identification of clients and funds’ investors, all CDD requirements are met.
• Set up of client and investor profiles in the AML database.
• Assist client facing teams in dealing with external parties.
• Have a strong understanding of AML Legislation.
• Perform AML monitoring as required.

Skills

Excellent communication and relationship building skills

Education

Relevant qualifications

Job description

Reports to AML Supervisor/Manager

Trainee Anti-Money Laundering Analyst will be dealing with Anti-Money Laundering/Counter Financing of Terrorism matters on a daily basis. As you develop, your role will include: closely supporting and advising the client facing teams in relation to AML/CFT matters.

Key responsibilities:

• Assist the identification of clients and funds’ investors, all CDD requirements are met
• Set up of client and investor profiles in the AML database, ensuring that CDD information and documents are uploaded and appropriate screening is undertaken
• Assist client facing teams in dealing with external parties
• Have a strong understanding of AML Legislation
• Perform AML monitoring as required

Skills, knowledge, expertise:

• Excellent communication and relationship building skills
• Will be expected to study towards relevant qualifications (Supported by Aztec)