Take the next step in your compliance career with an exciting opportunity in a dynamic international financial services environment.
The Role
Apply your skills in enhanced due diligence and play a key part in managing financial crime risk.
About You
You bring a detail-oriented mindset and strong compliance background
The Reward
The Role
Apply your skills in enhanced due diligence and play a key part in managing financial crime risk.
- Conduct Enhanced Due Diligence investigations on high-risk Personal and Private Banking clients
- Ensure strict adherence to AML policies, procedures, and work instructions
- Analyse transactions, conduct adverse media checks and complete world check screenings
- Follow established CDD workflows using internal systems
- Submit Suspicious Activity Reports or Suspicious Transaction Reports where required
About You
You bring a detail-oriented mindset and strong compliance background
- Previous experience in Personal and Private Banking with knowledge of AML and reputational risk procedures
- Experience with branch systems and financial processes
- Understanding of Business Banking products and services
- Minimum secondary education with a diploma in Risk Management preferred
- Isle of Man residency and right to work is essential
The Reward
- Join a respected international financial services team
- Work across a range of global jurisdictions and client types
- Contribute to meaningful work that supports client and community growth
- Valuable experience within a well-established and forward-thinking organisation
- Fixed Term Contract based in the Isle of Man