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AML Analyst at Aztec - ApplyBlast

AML Analyst

Aztec

3 days ago

3.6 on Glassdoor

Southampton, England, United Kingdom

Hybrid

Full Time

Junior

0 applicants

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About this role

The AML Analyst role involves managing Anti-Money Laundering and Counter Financing Terrorism (CFT) compliance matters, including maintaining up-to-date client and investor records and addressing compliance weaknesses. The position requires identifying connections to politically exposed persons (PEP) and reviewing weekly alerts generated by automatic screening tools. Additionally, the analyst provides AML/CFT advice and support to client-facing teams while interacting with external parties as needed.

Responsibilities

Manage Anti-Money Laundering and Counter Financing Terrorism compliance matters
Maintain and screen client and investor records in electronic databases
Provide AML/CFT advice and support to client-facing teams

Skills

About Aztec

aztec.group

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2001

View Profile

Aztec Group is a fund administration and corporate services provider that partners with alternative asset managers to deliver fund administration, corporate fiduciary and related middle- and back-office services. Positioning itself as "the bright alternative," it offers dedicated client teams and a focus on alternative strategy asset classes. Aztec emphasizes technical capability, regulatory and reporting expertise, and tailored, cross-jurisdictional solutions to support complex fund structures and investor reporting needs.