Protecting businesses from financial crime starts with talented AML professionals and this opportunity offers the chance to make a real impact within a specialist compliance team
The Role
Support AML remediation activities and help maintain a robust financial crime framework
- Undertake client screening and risk assessments to identify links to PEPs, sanctions, adverse media and financial crime
- Support AML and CTF obligations by working closely with internal teams and business areas
- Maintain PEP and Higher Risk registers, including reconciliations and periodic updates
- Raise Suspicious Activity Reports where required
- Identify and remediate changes to client risk profiles highlighted through risk monitoring tools
About You
You will bring AML experience gained within a regulated financial services environment and a strong eye for detail
- Understanding of the Isle of Man AML regulatory framework
- Experience using screening platforms such as World Check, Dow Jones or Moodys Grid
- Previous experience within a financial crime or AML function
- Ideally hold an ICA AML qualification
- Experience supporting AML remediation projects, risk ratings and enhanced due diligence activities
The Reward
- Opportunity to build specialist knowledge within AML and financial crime
- Exposure to a broad range of compliance and remediation activities
- The opportunity to contribute to a strong AML and CTF framework