Senior AML Analyst

Overview

The AML Senior Analyst, Fund Services will have responsibility for overseeing day‑to‑day AML compliance within Artex and have a deep understanding of the fund administration regulations, corporate services, and/or insurance management, as well as excellent communication skills and promoting a strong compliance culture. This role will act as a key point of contact for Compliance‑related matters in Bermuda, Cayman, Canada and US and provide support on critical regulatory topics. How you’ll make an impact

Primary responsibility for Fund Services compliance with the ability to work cross‑functionally across client service teams, including reporting directly to clients where necessary. Partner with stakeholders to encourage adherence to compliance policies, procedures, and controls. Oversee compliance with the Proceeds of Crime (Anti‑Money Laundering and Anti‑Terrorist Financing) Regulations 2008, Insurance Act 1978, Investment Funds Act 2006, Fund Administrator P...