AML Compliance Senior Analyst at Artex

Lead AML compliance initiatives at Artex as a Senior Analyst within Fund Services. Leverage your expertise in compliance regulations while ensuring robust adherence across Canada, Bermuda, Cayman, and the US. This role is integral in overseeing daily AML compliance and will engage directly with key stakeholders.

You will utilize your communication skills to promote a strong compliance culture while working collaboratively across teams. A deep understanding of regulations and effective KYC procedures will be crucial as you navigate client service and regulatory expectations. Key Responsibilities: • Oversee compliance with AML and insurance regulations • Liaise with internal and external clients for compliance issues • Conduct thorough KYC and due diligence reviews • Support AML training for staff and compliance initiatives • Drive risk assessments for ongoing financial crime monitoring Requirements: • Bachelor’s degree in business or related field • At least 5 years of KYC/AML experience • Advanced compliance certification (CAMS, ICA) • Strong knowledge of offshore compliance regulations • Effective communication and relationship management skills Empower the compliance landscape at Artex by applying your AML expertise, strategic oversight, and strong regulatory knowledge. #J-18808-Ljbffr