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AML Analyst - Isle of Man

Itchyfeet has a new and exciting permanent full-time opportunity for an AML Analyst, to primarily support the Company’s AML/CTF defence by undertaking screening and risk assessments of the client base. Additionally, you will be a point of reference for practical interpretation of AML policies and procedures across the business. The successful candidate will ideally hold the ICA Certificate in Anti Money Laundering, have a basic understanding of the AML obligations within the IOM, Hong Kong, Singapore and the UAE financial services sector, previous experience in a financial crime environment as well as experience of using screening software, such as World-Check or Dow Jones.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.im  or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.