Quality Assurance Analyst, Permanent, Isle Of Man

Help strengthen financial crime controls in a specialist quality assurance role where your expertise will support regulatory excellence and effective risk management across a complex financial services environment

The Role

Play a key role in enhancing AML and CFT quality assurance frameworks while supporting robust oversight and compliance standards

• Define maintain and enhance the AML and CFT Quality Assurance framework across surveillance processes services and products


• Conduct end to end quality assurance reviews to identify risks control weaknesses and opportunities for improvement


• Contribute to system process and data reviews including transaction monitoring rule tuning and quality assurance assessments


• Monitor the implementation of corrective actions arising from audit and quality assurance findings through to completion


• Escalate high risk complex or significant issues to management and support effective risk mitigation

About You

Bring strong anti financial crime knowledge alongside a methodical approach to analysis quality assurance and stakeholder engagement

• Proven experience within Compliance Anti Financial Crime or a related risk function


• Experience analysing money laundering and terrorist financing indicators trends and risks


• Knowledge of AML CFT fraud bribery market abuse surveillance analytics or investigations


• Ability to work with stakeholders at different levels and conduct quality assurance or audit based reviews

The Reward

• Opportunity to work within a highly regarded international financial services environment


• Exposure to banking lending investment fiduciary and wealth management services


• Varied role combining quality assurance compliance and financial crime oversight


• Collaborative culture working alongside experienced financial crime and compliance professionals