Financial Crime Analyst

This role provides an opportunity to conduct surveillance, analyse, and investigate customers in relation to potential terrorist financing and money laundering linked to bribery, corruption, and other suspicious activity. The successful candidate will be responsible for assessing alerts generated through both systems and manual inputs to ensure compliance and mitigate operational losses, fines, penalties, or reputational damage. The role is not open to relocation or sponsorship, and only residents of the Isle of Man are eligible to apply. Candidates should expect to engage with various stakeholders at different levels while employing skills in anti-fraud and financial crime investigation. This position also demands a thorough understanding of banking processes, products, and systems, and entails a focus on thorough data analytics to identify patterns consistent with suspicious activities.

Job Duties:

• Conduct detailed analysis of alerts to identify suspicious activities related to money laundering and terrorist financing.
• Assess independent risk profiles of clients as a second line of defence regarding consequential risks.
• Perform in-depth research and data analytics to identify trends related to money laundering, terror financing, and other suspicious activities.
• Escalate trends and typologies to line management for appropriate action.
• Analyse information related to alerts and instructions received to detect possible breaches in money laundering, terrorist financing, or other legislative issues.
• Investigate high-risk customers with adverse information and present complex issues to management for immediate resolution.
• Document findings and prepare reports in accordance with relevant policies and procedures.
• Collaborate with the Financial Intelligence Centre on large scale or sensitive financial crimes based on specific requests.

Job Requirements:

• Minimum Qualification: National Certificate in Internal Audit.
• 3 - 4 years of experience in compliance within the financial industry.
• Experience with bank processes, products, and systems.
• Proven ability to engage with diverse stakeholders effectively.
• Familiarity with anti-fraud, bribery, market abuse, and counter-terrorism financing regulations.

What You’ll Love:

​​​​​​​This role offers a chance to play a vital part in maintaining the organisation's reputation while working collaboratively with skilled professionals in regulatory oversight. The organisation places high value on professional development, providing ample opportunities for training and career growth. You will be part of a forward-thinking environment dedicated to creating meaningful value for clients and the communities served.

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