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.
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AML Analyst – Hybrid Work, Global Travel & Benefits employer: aztecgroup
Aztec Group is an exceptional employer that prioritises employee development through its comprehensive Trainee Fund Administrator programme, offering in-house training via the Aztec Academy. Located in Jersey, the company fosters a supportive work culture with a flexible hybrid working pattern, competitive salary, and benefits, making it an ideal place for motivated individuals seeking meaningful career growth in fund administration.
