Our client is seeking an AML Analyst to join their Customer Services AML Team on a permanent, full-time basis. Reporting to the AML Manager, the successful candidate will play a key role in supporting the organisation’s AML/CFT defences through client screening, transaction monitoring, and AML risk assessments. This position also includes quality assurance work and serving as a point of reference for AML procedures across the business.
Job Duties:
- Undertake screening and risk assessments to identify links to PEPs, sanctions, adverse media, and financial crime
- Provide practical guidance on AML policies and procedures across the business
- Collaborate with the AML Manager and wider team to ensure AML/CFT obligations are fulfilled
- Maintain and reconcile PEP registers across all regions, preparing updates and reviews for sign-off
- Investigate manual and automated transaction monitoring results, ensuring appropriate SARs are raised
- Conduct monthly quality assurance checks to assess compliance with internal AML/CFT requirements
- Investigate external fraud incidents and recommend control improvements where necessary
Job Requirements:
- Understanding of the Isle of Man regulatory AML framework
- Experience using screening tools such as World-Check, Dow Jones or Moody’s Grid
- Background in financial crime investigation, with preference for fraud investigation experience
- Holder of a Certificate or Diploma in Anti Money Laundering, Financial Crime Prevention or Managing Fraud
- Educated to A-level standard or equivalent
- Experience working on AML remediation projects
What You’ll Love:
Our client is dedicated to upholding the highest standards in financial crime prevention. With a collaborative environment and a strong focus on professional integrity, they provide ongoing opportunities for development within a dynamic and supportive team.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
