Financial Crime Prevention Consultant, Permanent Job, Isle of Man

PP10604
Entry Mid Level
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Job Description

We have a fantastic opportunity for a customer driven individual to join our client on a permanent basis as a Financial Crime Prevention Consultant. This is a varied role with the opportunity to get exposure to many different aspects of Life Assurance and Pensions products. The position will be on a hybrid arrangement, with a mix of office and home-based work

The Role...

Core responsibilities including:

Review higher risk clients including any potentially Politically Exposed Persons at both a transactional and ad-hoc basis to ensure compliance with local and regional regulatory guidance

Completion of reviews from our screening system on our clients and from operational referrals for the identification of potential higher risk clients including any potentially Politically Exposed Persons

Supporting the company with the implementation of regulatory and Group policies

About You...

You will need:

Previous proven experience in a Financial Crime Prevention Analyst role

An understanding of Customer Due-Diligence and Enhanced Due-Diligence requirements set-out by the IOM FSA

Previous experience in a regulated Financial Services environment would be preferred but not essential as training can be provided

The Reward...

Competitive salary with a comprehensive benefits package including, training and development opportunities, 23 days holiday plus bank holidays, Company matched pension, life assurance, a cycle2work scheme and much more!

Hybrid working with a Douglas office location
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Consultant

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