Financial Crime Analyst, Permanent Job, Isle of Man

Help protect systems and customers by identifying and investigating financial crime risks.

The Role

Play a key role in detecting and preventing financial crime activity.

• Analyse system and manual alerts to identify suspicious activity


• Investigate high risk customers and complex transactions


• Conduct data analysis to identify trends and emerging risks


• Escalate significant findings and typologies to management


• Document outcomes in line with compliance and reporting standards

About You

Use your analytical mindset and compliance experience to make an impact.

• Qualification in internal audit compliance or related discipline


• Experience within financial crime or compliance in banking


• Knowledge of anti-fraud bribery and money laundering frameworks


• Strong analytical and investigative capability


• Confident communicator able to engage stakeholders

The Reward

• Opportunity to work within a critical compliance function


• Exposure to complex and high risk investigations


• Collaborative and supportive team environment


• Career growth within financial crime and compliance


• Role contributing to strong governance and control