Quality Assurance Analyst

This role encompasses the definition and maintenance of the Anti-Money Laundering and Combatting Financing of Terrorism (AML / CFT) Quality Assurance framework, which spans all surveillance processes, services, and products related to money laundering and terrorist financing. The successful candidate will conduct end-to-end quality assurance reviews across the relevant processes, ensuring the mitigation of potential operational losses, fines, penalties, or reputational damage. The position requires interaction with various stakeholders at different levels, both internal and external, and demands substantial experience in compliance and quality assurance. This is a full-time role based in the Isle of Man, and applicants must be eligible to work there, as relocation or sponsorship is not offered. The individual will contribute to periodic and ad-hoc reviews as outlined in the job description while managing and monitoring the implementation of improvements from QA findings.

Job Duties:

• Define and maintain the AML / CFT Quality Assurance framework in relation to current money laundering and terrorist financing trends.
• Conduct quality assurance reviews in accordance with the established QA framework.
• Manage the implementation of any improvements and remedial actions arising from QA findings until they are fully addressed.
• Execute both internal and external client-facing activities in alignment with policies and service level agreements.
• Gather comprehensive information from all available sources to facilitate thorough analytic processes.
• Escalate high-risk, complex, or significant issues to the line manager for timely resolution.

Job Requirements:

• Diploma in Risk Management.
• 3-4 years of experience in Compliance with a focus on Anti-Financial Crime.
• Proven ability to analyse money laundering and terrorist financing indicators and trends.
• Familiarity with banking processes, products, and systems.
• Experience in conducting quality assurance or audit assessments of peer or subordinate work.
• Oversight experience related to AML / CFT analytics.
• Knowledge in the areas of Anti-Fraud, Anti-Bribery, Market Abuse, Money Laundering, and Combatting Financing of Terrorism surveillance, analytics, and investigations.

What You’ll Love:

​​​​​​​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.