Opportunity Description
Take the lead in AML compliance as a Senior Analyst for Fund Services at Artex, focusing on a robust compliance culture across Bermuda, Cayman, Canada, and the US. Utilize your skills to promote best practices and effective compliance strategies.
This role is key in managing day-to-day compliance tasks connected to AML regulations. You will partner with various teams to ensure adherence to policies while providing compliance guidance and support to internal and external clients. Your strong analytical skills and thorough understanding of financial crime regulations will equip you to excel in this position.
Key Responsibilities:
• Ensure adherence to AML regulatory requirements
• Collaborate with clients to resolve compliance issues
• Perform KYC and risk assessments diligently
• Oversee training for compliance-related matters
• Conduct ongoing monitoring for financial crime risks
Requirements:
• Bachelor's in business or relevant field
• Minimum of 5 years...
This role is key in managing day-to-day compliance tasks connected to AML regulations. You will partner with various teams to ensure adherence to policies while providing compliance guidance and support to internal and external clients. Your strong analytical skills and thorough understanding of financial crime regulations will equip you to excel in this position.
Key Responsibilities:
• Ensure adherence to AML regulatory requirements
• Collaborate with clients to resolve compliance issues
• Perform KYC and risk assessments diligently
• Oversee training for compliance-related matters
• Conduct ongoing monitoring for financial crime risks
Requirements:
• Bachelor's in business or relevant field
• Minimum of 5 years...
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