Lead the front line of financial crime risk management where judgement expertise and influence really matter.
The Role
A senior technical position shaping how higher risk clients are assessed governed and monitored.
About You
Extensive regulatory knowledge strong judgement and confidence operating at senior level
The Reward
The Role
A senior technical position shaping how higher risk clients are assessed governed and monitored.
- Act as a subject matter expert across AML and CFT with a specialist focus on higher risk clients
- Assess approve and escalate higher risk applications including preparation of submissions to the High Risk Committee
- Deliver robust CDD and KYC including complex corporate and trust structure analysis
- Oversee transaction monitoring and analyse patterns escalating concerns where required
- Partner closely with MLRO Risk and Compliance and operational teams to ensure regulatory adherence
About You
Extensive regulatory knowledge strong judgement and confidence operating at senior level
- Previous experience in regulated financial services with strong AML CFT expertise
- Detailed knowledge of Isle of Man AML CFT legislation and higher risk client requirements
- Proven ability to analyse Source of Funds and Source of Wealth using independent sources
- Experience working with governance risk and control frameworks including the Three Lines Model
- Strong analytical communication and decision making skills with the ability to influence stakeholders
The Reward
- Key first line role with delegated authority and exposure to senior committees
- Private healthcare life insurance and pension scheme
- Supportive values led culture focused on excellence integrity and innovation