Our client is seeking a diligent and proactive Junior Financial Crime Officer to join their Compliance team on a permanent, full-time basis in the Isle of Man. This role involves assisting with a range of fraud investigations and compliance activities, offering an excellent opportunity to develop expertise in financial crime prevention. Full training will be provided, making it an ideal role for someone looking to build a career in this field. Click here to read more.
Job Duties:
- Assist in conducting in-depth investigations escalated by the Verifications and Finance teams.
- Contribute to identifying and reporting new fraud patterns, configuring tools to mitigate these trends, and recommending amendments to inadequate tools.
- Analyse and report on fraud and investigation activities.
- Support the management of investigations into fraud complaints, bonus abuse, and the protection of vulnerable individuals.
- Aid in preventing and tracing fraudulent deposits.
- Help identify and manage investigations related to customer identity and locations.
- Assist in identifying and taking appropriate action against customers using services in prohibited regions.
- Participate in the investigation and drafting of formal replies to third-party dispute resolution bodies.
- Maintain proper documentation and record-keeping on a timely basis.
- Undertake other relevant duties as required.
Job Requirements:
- Minimum of 5 GCSEs, including Maths and English at grade C or above.
- Willingness to work towards a recognised Fraud or Risk management qualification.
- Strong analytical and organisational skills to balance workload and meet deadlines.
- Experience in a fraud, risk, or compliance role is desirable, but full training will be provided.
- Innovative and strategic thinking abilities.
- Well-developed presentation and communication skills.
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint).
- Sound interpersonal and negotiation skills.
- Ability to learn and apply legislation and relevant industry standards.
- At least one year’s relevant experience in a Compliance role is advantageous.
What You’ll Love:
This role offers a fantastic opportunity to develop your career in financial crime prevention within a supportive and dynamic environment. You will work closely with experienced professionals and receive comprehensive training, equipping you with the skills needed to excel in this field. Our client is committed to fostering a culture of integrity and professionalism, where your proactive approach and attention to detail will be highly valued.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
