Conducts client screening, risk assessments, transaction monitoring and assurance checks, and provides guidance on AML policies and procedures.
Our client is seeking an AML Analyst to join their Customer Services AML Team on a permanent basis. The role involves client screening, risk assessments, transaction monitoring, and assurance checks, while providing guidance on AML policies and procedures across the business. Applicants should have previous AML or financial crime experience, a strong understanding of the Isle of Man AML regulatory framework, and a relevant AML or Financial Crime qualification.
Experience with screening software and fraud investigations would be advantageous. To apply, email your CV to [email protected] or call 01624 662165.
