Senior AML Compliance Analyst at Artex

Make an impact in compliance at Artex as a Senior AML Analyst. Apply your deep knowledge of regulations to foster a culture of compliance and risk management.

This senior role focuses on overseeing AML compliance within Fund Services across multiple jurisdictions. You will engage with various stakeholders and support compliance activities pertaining to KYC, CDD, and financial crime prevention. Strong analytical skills are essential as you drive conversations about compliance and ensure operational efficiency.

Key Responsibilities: • Ensure adherence to AML and anti-terrorism regulations • Provide guidance on KYC and compliance matters • Conduct ongoing sanctions and compliance reviews • Liaise for problem resolution with clients and teams • Monitor FATCA and CRS compliance efforts

Requirements: • Advanced degree preferred with related certification (CAMS, ICA) • 5+ years of experience in KYC/AML roles • Proven understanding of offshore regulatory requirements...