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 on a 6 month contract 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 on a 6 month contract 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 Moodys 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 or life assurance experience at Senior Administrator level
The Reward
- A contract position within a dedicated AML team based in the South of the Island
- Opportunities to grow and deepen your AML expertise
- A supportive and inclusive work environment