Are you passionate about protecting businesses from financial crime and ready to take the next step in your AML career.
The Role
Join the Customer Services AML Team and help drive the AML/CTF efforts across the organisation.
About You
We are looking for someone with strong attention to detail and a solid understanding of AML frameworks
The Reward
The Role
Join the Customer Services AML Team and help drive the AML/CTF efforts across the organisation.
- Conduct client screening and AML risk assessments to identify links to PEPs, sanctions, adverse media and financial crime
- Act as a go to expert for the interpretation of AML policies and procedures
- Collaborate with the AML Manager and wider team to ensure AML& CTF obligations are fully met
- Maintain and reconcile PEP registers across all regions and prepare periodic updates for business sign-off
- Investigate manual and automated transaction monitoring alerts and raise SARs where necessary
- Undertake monthly quality assurance checks on key AML processes
- Support investigations into external fraud incidents and suggest control improvements
About You
We are looking for someone with strong attention to detail and a solid understanding of AML frameworks
- Knowledge of the Isle of Man regulatory AML framework
- Experience using screening tools such as World Check, Dow Jones or Moody�s Grid
- Background in a financial crime environment with preference for fraud investigation experience
- Certificate or Diploma in Anti Money Laundering, Financial Crime Prevention or Managing Fraud
- Minimum A Level education
- Previous involvement in AML remediation projects
The Reward
- A permanent position within a dedicated AML team
- Opportunities to grow and deepen your AML expertise
- A supportive and inclusive work environment