Key Responsibilities

Conduct CDD enquiries and collate documentation in line with Aztec Policy Maintain accurate and complete CDD records covering new business take‑on and trigger events (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs) Review and assess CDD files to evaluate inherent AML risk and, where appropriate, escalates cases to the relevant jurisdiction’s MLRO/MLCO as required (including reviewing and assessing screening matches) Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely, and in a timely manner Ensure CDD procedures comply with AML laws, regulations, and internal policies Prepare AML reports as required for the Fund Boards Perform periodic reviews of CDD files Remain fully up to date with anti‑money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing AML/CFT methodologies and policies where necessary

Skills, Knowledge and Expertise

Proven experience in AML/CTF or a compliance role within the financial services sector Experience and knowledge of funds (advantage but not essential) Working knowledge of the AML regimes in Jersey, Guernsey and/or UK Holding or actively pursuing an ICA qualification is beneficial Excellent communication and relationship building skills to develop close working relationships with colleagues, clients and business contacts Good working knowledge of IT systems, particularly Microsoft Excel (experience creating reports driven by Excel functions is an advantage) Experience with Fenergo, Lexis Nexis, or similar compliance/AML systems is preferred Team‑player attitude Good time‑management and organisational skills Self‑starter with proactive, dynamic style and high degree of attention to detail Analytical approach with good research skills Ability to work under pressure while maintaining accuracy and quality standards High level of integrity and professionalism

Training and professional development will be provided, including in‑house technical knowledge and opportunities to pursue professional qualifications. The role requires quick learning of new systems and strong people skills, as close working relationships between colleagues and clients are central to our operations. #J-18808-Ljbffr