AML Analyst

via Itchyfeet Recruitment AgencyIsle of Man (island-wide)Posted 1 month ago

About this role

Supports the Customer Services AML Team through client screening, AML risk assessments, transaction monitoring and AML assurance checking.

This position presents a permanent opportunity within the Customer Services AML Team. The role reports to the AML Manager and plays a crucial part in supporting the organisation's anti-money laundering (AML) and counter-financing of terrorism (CFT) defence. Key responsibilities include undertaking client screening, conducting AML risk assessments, and performing transaction monitoring.

In addition, the role holder will be involved in AML assurance checking and serve as a point of reference for the practical interpretation of AML policies and procedures throughout the organisation. The successful candidate will also collaborate closely with the AML Manager and the wider AML team, contributing to the fulfilment of AML/CFT obligations and fostering strong relationships with regional teams and local business areas.

Please email [email protected] or follow the link for further information and for details on how to apply itchyfeetoffshore.com/jobs/37126-aml-analyst-isle-of-man/

Skills

AML assurance checking

AML policies and procedures

AML risk assessments

AML/CFT

Client screening

Transaction monitoring

salary

£38,000 – £48,000 — Estimated by AI — this advert didn't state a salary

Estimated by AI — this advert didn't state a salary. Typical Isle of Man range for an AML analyst in financial services performing screening, risk assessment, transaction monitoring and assurance work under an AML Manager.

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