Large

Aztec Group delivers award-winning fund and corporate services to the alternative assets industry from key onshore and offshore jurisdictions in Guernsey, Jersey, Luxembourg, Ireland, the United States and the United Kingdom.

Renowned for its long-term partnership approach, the Group partners with some of the leading alternative assets fund managers across Europe administering over 440 funds with over EUR 370 billion under administration.

Numerous client testimonials, unrivalled client retention rate and multiple leading industry awards are a few testaments to the Group’s dedication to service excellence and the reason why it is recognised as the bright alternative in alternative assets industry.



Finance

Aztec Group

The Bright Alternative in Fund and Corporate Services

You should possess strong time management, teamwork, analytical skills, attention to detail, and integrity. Proficiency in Microsoft Word and Excel is essential; funds and AML knowledge is a plus.

You will guide CDD preparation, screen clients, assess risks, maintain records, manage reports, identify PEPs, assist with AML reports and reviews, and stay updated on AML regulations.

Southampton

%MCEPASTEBIN% Reports to AML Supervisor The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering ("AML") / Countering the Financing of Terrorism ("CFT") assisting with ensuring the on-going application of continuing client due diligence ("CDD") procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters. The role requires daily liaison with other AML and Compliance team members as well as with both client facing teams within the company and our clients. Key responsibilities: * Provide guidance to the administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner * Perform screening to determine acceptability of potential new clients * Review and assess CDD files to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdiction's MLRO / MLCO as required * Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure * Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures * Administer the production, review and remediation of reports resulting from the use of the World-Check Sentinel database * Identify and record relationships with Politically Exposed Persons ("PEPs") * Assist in the preparation of AML reports as required * Undertake CDD periodic reviews * Assist in testing as part of the AML Monitoring Programme * Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policies where necessary Skills, knowledge, expertise: * Good time management and organisational skills * Able to demonstrate a team player attitude * A self-starter with a proactive and dynamic style and a high degree of attention to detail * An analytical approach with good research skills * Ability to work under pressure while maintaining accuracy and quality standards * A high-level of integrity and professionalism * Some knowledge of Funds and the AML regimes in Jersey and Guernsey would be an advantage but not essential * Must have working knowledge of Microsoft products, in particular Word and Excel We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

%MCEPASTEBIN%Reports to AML SupervisorThe purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering ("AML") / Countering the Financing of Terrorism ("CFT") assisting with ensuring the on-going application of continuing client due diligence ("CDD") procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters.The role requires daily liaison with other AML and Compliance team members as well as with both client facing teams within the company and our clients.Key responsibilities: * Provide guidance to the administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner * Perform screening to determine acceptability of potential new clients * Review and assess CDD files to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdiction's MLRO / MLCO as required * Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure * Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures * Administer the production, review and remediation of reports resulting from the use of the World-Check Sentinel database * Identify and record relationships with Politically Exposed Persons ("PEPs") * Assist in the preparation of AML reports as required * Undertake CDD periodic reviews * Assist in testing as part of the AML Monitoring Programme * Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policies where necessary      Skills, knowledge, expertise: * Good time management and organisational skills * Able to demonstrate a team player attitude * A self-starter with a proactive and dynamic style and a high degree of attention to detail * An analytical approach with good research skills * Ability to work under pressure while maintaining accuracy and quality standards * A high-level of integrity and professionalism * Some knowledge of Funds and the AML regimes in Jersey and Guernsey would be an advantage but not essential * Must have working knowledge of Microsoft products, in particular Word and Excel      We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

AML Analyst - Aztec Group

%MCEPASTEBIN%&lt;br&gt;&lt;br&gt;&lt;strong&gt;Reports to AML Supervisor&lt;br&gt;&lt;br&gt;&lt;/strong&gt;The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering ("AML") / Countering the Financing of Terrorism ("CFT") assisting with ensuring the on-going application of continuing client due diligence ("CDD") procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters.&lt;br&gt;&lt;br&gt;The role requires daily liaison with other AML and Compliance team members as well as with both client facing teams within the company and our clients.&lt;br&gt;&lt;br&gt;&lt;strong&gt;Key responsibilities:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Provide guidance to the administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner&lt;/li&gt;&lt;li&gt;Perform screening to determine acceptability of potential new clients&lt;/li&gt;&lt;li&gt;Review and assess CDD files to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate cases to the relevant jurisdiction's MLRO / MLCO as required&lt;/li&gt;&lt;li&gt;Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure&lt;/li&gt;&lt;li&gt;Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures&lt;/li&gt;&lt;li&gt;Administer the production, review and remediation of reports resulting from the use of the World-Check Sentinel database&lt;/li&gt;&lt;li&gt;Identify and record relationships with Politically Exposed Persons ("PEPs")&lt;/li&gt;&lt;li&gt;Assist in the preparation of AML reports as required&lt;/li&gt;&lt;li&gt;Undertake CDD periodic reviews&lt;/li&gt;&lt;li&gt;Assist in testing as part of the AML Monitoring Programme&lt;/li&gt;&lt;li&gt;Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policies where necessary &lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Skills, knowledge, expertise:&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Good time management and organisational skills&lt;/li&gt;&lt;li&gt;Able to demonstrate a team player attitude&lt;/li&gt;&lt;li&gt;A self-starter with a proactive and dynamic style and a high degree of attention to detail&lt;/li&gt;&lt;li&gt;An analytical approach with good research skills&lt;/li&gt;&lt;li&gt;Ability to work under pressure while maintaining accuracy and quality standards&lt;/li&gt;&lt;li&gt;A high-level of integrity and professionalism&lt;/li&gt;&lt;li&gt;Some knowledge of Funds and the AML regimes in Jersey and Guernsey would be an advantage but not essential&lt;/li&gt;&lt;li&gt;Must have working knowledge of Microsoft products, in particular Word and Excel&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;We will provide the training, both in-house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

AML Analyst

You must be ACA/ACCA/ICAEW/ICSA qualified with extensive financial services experience, strong leadership skills, budget management, problem-solving ability, and excellent communication.

You will lead the PE team, drive client service, manage relationships, resolve conflicts, develop growth plans, ensure budget performance, and support staff development and succession planning.

Business, Operations & Strategy

Banking & Finance

Reports to Group Head of Private Equity This role is accountable for the oversight of both delivery and development of the Private Equity Asset Class in Southampton in a manner that is aligned to the Aztec Group brand values and strategic business goals. This role forms part of the wider Strategic Leadership Team for Private Equity, which make up the Private Equity Oversight Committee - tasked with strategic oversight of the Private Equity business across all service lines and Geographies. Supporting a planned growth strategy, the individual will collaborate with Client and Market Development teams to shape and drive the Business Development Strategy for Private Equity and to convert new business opportunities into successful client relationships. The scope of this role covers the full suite of Aztec's services and as such this role will collaborate with product/service leads beyond the core Fund and Corporate Services products to ensure we are maximising cross-selling opportunities, developing an aligned client proposition and growing market share across all areas of the business. Key responsibilities: * Accountable for the leadership of the PE Asset Class Team within Southampton to deliver: * High levels of employee motivation and engagement, building and maintaining strong, trusting and authentic relationships with the teams * Superior Client Service delivered with High Touch High Tech * Decision-making - critical decisions affecting the business must be sound, rational and accepted by the business * Manage relationships and resolve conflicts within PE teams, other internal business partners and externally with clients and suppliers * Negotiation to resolve issues to move the business forward in line with agreed plans * Accountable for the design and delivery of a business plan for the growth and delivery of the Private Equity Asset Class in Southampton, for approval by the PE Oversight Committee. * Accountable for PE Southampton performance against approved budgets / reforecasts, revenue targets and other KPIs, ensuring that the Private Equity team meets targets and fully contributes to the success of the wider Aztec business. * Collaborate with leaders across all product lines (including Fund, Corporate, Depositary, Tax, AIFM and ESG Services) to ensure an aligned client experience, support cross-selling opportunities within existing clients, and ensure joined up proposals for new prospects. * Acting as the point of senior escalation within Southampton, for significant issues related to Private Equity Clients to ensure speedy and satisfactory resolution of issues. * Collaborate with the Business Development Team to develop a network of meaningful contacts including prospects and influencers in order to grow Aztec's Private Equity business. * Collaborate with the Client Service and PE Operations teams to ensure that transformation and change initiatives are developed and deployed effectively to support the Private Equity strategy, acting as active sponsor where required and deploying resources on key initiatives to ensure success. * Assess client satisfaction for all services provided within the Private Equity Asset Class for Southampton, and ensure a proactive approach is taken to any additional service opportunities or substandard service provision. * This role is a member of the Private Equity Oversight Committee, which has collective accountability for the setting and ongoing management of the group-wide strategy for the Private Equity Asset Class across all Geographies. * This role will chair the Management Group for Southampton, to ensure all aspects of the PE Asset Class business is proactively managed to deliver the objectives/KPI's agreed with the PE Oversight Board and that appropriate action is taken to correct any divergence. * Provide clients with an excellent experience by maintaining and building client relationships to support the D&ADs and teams responsible for those clients, and act as the highest "in-geography" authority in the event of any issues within the client teams. * Accountable for ensuring that robust staff succession and career progression plans are developed. * Coaching, development and objective setting for direct reports and senior team members. Skills, knowledge, expertise: * Candidate will be ACA, ACCA, ICAEW or ICSA qualified * Considerable practical business and post qualification experience in the Financial Services sector with a focus on Fund Administration and/or Accounting * Sound technical professional services knowledge * Relationship building (the foundation of a high-performing team) * Agility and adaptability (stay at the cutting edge as a leader) * Relationship management and Conflict resolution * Connected leadership – Employee Motivation and Engagement, Client Satisfaction * Strong demonstrable experience in the day-to-day supervision of team(s) * Evidence of full responsibility for major client relationship(s) * Effective budget management * Entrepreneurial spirit and collaborative nature * Ability and drive to work independently * Solution-orientated critical thinking * Ability to make and implement crucial recommendations; strong problem solving and capability to make decisions based on accurate and timely analysis * High level of integrity and dependability * High level of written and oral communication skills We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

Reports to Group Head of Private EquityThis role is accountable for the oversight of both delivery and development of the Private Equity Asset Class in Southampton in a manner that is aligned to the Aztec Group brand values and strategic business goals. This role forms part of the wider Strategic Leadership Team for Private Equity, which make up the Private Equity Oversight Committee - tasked with strategic oversight of the Private Equity business across all service lines and Geographies.Supporting a planned growth strategy, the individual will collaborate with Client and Market Development teams to shape and drive the Business Development Strategy for Private Equity and to convert new business opportunities into successful client relationships. The scope of this role covers the full suite of Aztec's services and as such this role will collaborate with product/service leads beyond the core Fund and Corporate Services products to ensure we are maximising cross-selling opportunities, developing an aligned client proposition and growing market share across all areas of the business.Key responsibilities: * Accountable for the leadership of the PE Asset Class Team within Southampton to deliver:    * High levels of employee motivation and engagement, building and maintaining strong, trusting and authentic relationships with the teams    * Superior Client Service delivered with High Touch High Tech    * Decision-making - critical decisions affecting the business must be sound, rational and accepted by the business    * Manage relationships and resolve conflicts within PE teams, other internal business partners and externally with clients and suppliers    * Negotiation to resolve issues to move the business forward in line with agreed plans * Accountable for the design and delivery of a business plan for the growth and delivery of the Private Equity Asset Class in Southampton, for approval by the PE Oversight Committee. * Accountable for PE Southampton performance against approved budgets / reforecasts, revenue targets and other KPIs, ensuring that the Private Equity team meets targets and fully contributes to the success of the wider Aztec business. * Collaborate with leaders across all product lines (including Fund, Corporate, Depositary, Tax, AIFM and ESG Services) to ensure an aligned client experience, support cross-selling opportunities within existing clients, and ensure joined up proposals for new prospects. * Acting as the point of senior escalation within Southampton, for significant issues related to Private Equity Clients to ensure speedy and satisfactory resolution of issues. * Collaborate with the Business Development Team to develop a network of meaningful contacts including prospects and influencers in order to grow Aztec's Private Equity business. * Collaborate with the Client Service and PE Operations teams to ensure that transformation and change initiatives are developed and deployed effectively to support the Private Equity strategy, acting as active sponsor where required and deploying resources on key initiatives to ensure success. * Assess client satisfaction for all services provided within the Private Equity Asset Class for Southampton, and ensure a proactive approach is taken to any additional service opportunities or substandard service provision. * This role is a member of the Private Equity Oversight Committee, which has collective accountability for the setting and ongoing management of the group-wide strategy for the Private Equity Asset Class across all Geographies. * This role will chair the Management Group for Southampton, to ensure all aspects of the PE Asset Class business is proactively managed to deliver the objectives/KPI's agreed with the PE Oversight Board and that appropriate action is taken to correct any divergence. * Provide clients with an excellent experience by maintaining and building client relationships to support the D&ADs and teams responsible for those clients, and act as the highest "in-geography" authority in the event of any issues within the client teams. * Accountable for ensuring that robust staff succession and career progression plans are developed. * Coaching, development and objective setting for direct reports and senior team members.   Skills, knowledge, expertise: * Candidate will be ACA, ACCA, ICAEW or ICSA qualified * Considerable practical business and post qualification experience in the Financial Services sector with a focus on Fund Administration and/or Accounting * Sound technical professional services knowledge * Relationship building (the foundation of a high-performing team) * Agility and adaptability (stay at the cutting edge as a leader) * Relationship management and Conflict resolution * Connected leadership – Employee Motivation and Engagement, Client Satisfaction * Strong demonstrable experience in the day-to-day supervision of team(s) * Evidence of full responsibility for major client relationship(s) * Effective budget management * Entrepreneurial spirit and collaborative nature * Ability and drive to work independently * Solution-orientated critical thinking * Ability to make and implement crucial recommendations; strong problem solving and capability to make decisions based on accurate and timely analysis * High level of integrity and dependability * High level of written and oral communication skills      We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

Aztec Group

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