Our client is seeking an AML Analyst to join their Customer Services AML Team on a full-time, permanent basis. Reporting to the AML Manager, the role plays a key part in supporting the organisation’s AML and CFT defence. You will be responsible for screening, risk assessments, transaction monitoring, assurance reviews, and offering practical guidance on AML policies across the business.
Job Duties:
- Conduct screening and risk assessments to identify links to PEPs, sanctions, adverse media, and financial crime
- Provide guidance on the interpretation and application of AML policies and procedures across the business
- Collaborate with the AML Manager and broader team to ensure AML/CTF obligations are met
- Build relationships with regional and local business areas as required
- Maintain and reconcile PEP registers across regions and prepare periodic reviews for business sign-off
- Investigate transaction monitoring results and raise suspicious activity reports where appropriate
- Conduct monthly quality assurance reviews on defined AML processes in line with internal policies
- Investigate instances of external fraud and recommend improvements to internal controls
Job Requirements:
- Understanding of the Isle of Man's regulatory AML framework
- Experience using screening tools such as World-Check, Dow Jones, or Moody’s Grid
- Previous experience working in a financial crime environment, with a preference for fraud investigation experience
- Hold a relevant Certificate or Diploma in Anti-Money Laundering, Financial Crime Prevention or Managing Fraud
- Educated to at least A level standard
- Experience of working on AML remediation projects
What You’ll Love:
You will be part of a proactive and collaborative AML team, where your expertise will help strengthen financial crime prevention efforts across multiple business areas. This role offers the opportunity to work on complex cases, contribute to the organisation’s compliance framework, and develop strong working relationships across the business. Training and professional development are supported, offering clear pathways for growth within financial crime prevention.
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