Senior Analyst for AML Compliance

Join Artex as a Senior AML Analyst overseeing compliance for Fund Services with a focus on regulatory adherence in Bermuda, Cayman, Canada, and the US. Drive compliance practices while enhancing client relationships. In this role, your key responsibilities will include managing compliance standards and ensuring KYC processes are in place.

You will act as a contact point for compliance-related queries, using your expertise to influence and guide both internal and external clients. Your ability to handle multifaceted regulatory requirements and implement effective controls will be paramount to your success in this pivotal role. Key Responsibilities: • Manage compliance with various AML regulations • Address compliance queries and provide guidance • Review KYC documentation and risk assessments • Conduct due diligence for new clients and investors • Train staff on AML/ATF compliance practices Requirements: • Bachelor’s degree in business or a related field • Over 5 years of KYC/AML compliance experience • Certification like CAMS or ICA preferred • Familiarity with FATCA and CRS regulations • Excellent communication and organizational skills Lead AML compliance initiatives at Artex, utilizing your experience to enforce regulations and build strong compliance practices. #J-18808-Ljbffr