Join a skilled AML team and play a vital role in protecting the business from financial crime through investigation, analysis and assurance.
The Role
Help defend against financial crime and support AML compliance across the business.
About You
Apply your expertise in financial crime and make a difference in a high performing AML team.
The Reward
The Role
Help defend against financial crime and support AML compliance across the business.
- Conduct client screening and risk assessments to identify links to PEPs, sanctions, adverse media and financial crime
- Act as a point of reference for interpreting AML policies and procedures
- Support the AML Manager and work closely with regions and local teams
- Maintain and reconcile regional PEP registers and manage PEP case reviews
- Investigate transaction monitoring alerts and escalate suspicious activity reports where necessary
- Perform monthly quality assurance checks on AML processes
- Investigate external fraud cases and suggest control improvements where required
About You
Apply your expertise in financial crime and make a difference in a high performing AML team.
- Understanding of the Isle of Man AML regulatory framework
- Experience using screening tools such as World-Check, Dow Jones or Moodys Grid
- Previous experience in a financial crime or fraud investigation role
- Holder of a Certificate or Diploma in AML, Financial Crime Prevention or Managing Fraud
- Educated to A level standard or equivalent
- Experience working on AML remediation projects
The Reward
- Permanent position within a trusted and growing AML function
- Opportunity to work on meaningful and challenging cases
- Supportive and collaborative team environment
- Continued development and professional growth
- Competitive salary and benefits