AML/ Customer Assessment Team Senior Administrator, Permanent Job, Isle of Man

Entry Mid Level

Job Description

Our client is seeking Senior AML Administrators business due to company growth. You will be responsible for performing the review and monitoring of high risk and PEP cases.

The Role...

The successful candidate will be responsible for:-

Monitoring reviews of High Risk cases and PEP cases

Being a key contact point for AML/CFT enquiries

Receiving and evaluating referrals of potential PEPs from the business

Providing expert support on the businesses’ Customer Risk Assessment and Trigger Event Review framework

Quality Checking and Quality Assurance of the AML Team’s work

Reviewing and escalating AML/CFT breaches

Supporting the wider business to meet timely and accurate AML/CFT regulatory reporting requirements

About you...

Requirements for the roles are:-

Previous Life office experience is desirable, however if you have experience from financial services or compliance that will be considered

Good communication and interpersonal skills

Ability to work well individually and as part of a team

Ability to work to tight deadlines

Anti-Money Laundering and Countering Financing of Terrorism experience is desirable but not essential

The Reward...

A competitive salary and benefits package will be offered to the successful candidate


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