Senior AML Analyst

Undertake CDD enquiries and collate documentation in line with Aztec Policy
Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs etc)
Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO/MLCO as required
Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
Manage and administer the production, review and remediation of reports resulting from the use of Lexi Nexis screening platform
Prepare AML report