AML Analyst

Our client currently has a mixture of permanent and fixed-term contract positions available within the Customer Services AML Team. Reporting to the AML Manager, the role primarily supports the organisation's AML/CFT defence by undertaking client screening, AML risk assessments, and transaction monitoring. Additionally, the role holder will carry out AML assurance checking and serve as a point of reference for the practical interpretation of AML policies and procedures across the business. Key responsibilities include supporting the organisation's AML/CTF defence through client screening and risk assessments, identifying any links to PEPs, sanctions, adverse media, and financial crime. The role will involve close collaboration with the AML Manager and the wider AML team to ensure AML/CTF obligations are met, as well as building strong relationships with the regions and local business areas as required. Other duties entail maintaining PEP and Higher Risk registers and preparing periodic updates and reconciliations. The successful candidate will also investigate results of manual and automated transaction monitoring to ensure appropriate SARs are raised.

Job Duties:

• Support the organisation’s AML/CTF defence by conducting screening and risk assessments of the client base.
• Serve as a point of reference for practical interpretation of AML policies and procedures.
• Collaborate closely with the AML Manager and wider AML team to meet AML/CTF obligations.
• Maintain PEP and Higher Risk registers, including periodic updates and reconciliations.
• Investigate results of manual and automated transaction monitoring.
• Perform monthly quality assurance checks on compliance with internal procedures.
• Investigate external fraud incidents and recommend control enhancements.

Job Requirements:

• Understanding of the Isle of Man’s regulatory AML framework.
• Experience using screening software such as World-Check, Dow Jones, or Moody’s Grid.
• Previous employment history in the financial crime function of a regulated financial services company.
• Ideally holds an ICA AML qualification and is educated to A Level standard.
• Practical experience with AML remediation projects, including risk rating and obtaining EDD.

What You’ll Love:
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This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here