Be at the forefront of financial crime prevention by joining our Customer Services AML Team in either a permanent or fixed term role and help safeguard the business and clients.
The Role
This role provides vital support to our AML/CFT defence, ensuring client screening, transaction monitoring and risk assessments are carried out accurately and efficiently.
You have a strong understanding of AML practices with experience in financial crime prevention within a regulated environment.
The Role
This role provides vital support to our AML/CFT defence, ensuring client screening, transaction monitoring and risk assessments are carried out accurately and efficiently.
- Conduct client screening and risk assessments to identify links to PEPs sanctions adverse media and financial crime
- Act as a point of reference for practical interpretation of AML policies and procedures across the business
- Collaborate with the AML Manager and wider team to meet AML/CFT obligations and build strong relationships across Regions and business areas
- Maintain PEP and Higher Risk registers including preparation of periodic updates and reconciliations
- Investigate results from manual and automated transaction monitoring ensuring SARs are raised when required
- Perform monthly quality assurance checks on AML/CFT processes
- Investigate external fraud incidents and recommend improvements to controls where weaknesses are identified
You have a strong understanding of AML practices with experience in financial crime prevention within a regulated environment.
- Knowledge of the Isle of Mans regulatory AML framework
- Experience using screening software such
- Previous experience within the financial crime function of a regulated financial services company
- ICA AML qualification desirable and educated to A Level standard
- Practical experience working on AML remediation projects
- Strong attention to detail and ability to interpret complex regulations and procedures
- Excellent communication and collaboration skills
- Ability to investigate and resolve issues while recommending process improvements
- Opportunity to make a tangible impact on Company AML/CFT defence
- Experience working with a dynamic and knowledgeable AML team
- Exposure to AML policies procedures and financial crime risk management in a regulated environment
- Professional development opportunities
- Chance to contribute to projects and influence improvements in controls and processes