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Overview

Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to join them on a 6 - 9 month fixed term contract, primarily supporting the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.

As an AML Analyst here you will:

• Support the Company's AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEPs, sanctions, adverse media and financial crime
• Be a point of reference for practical interpretation of AML policies and procedures across the business
• Work closely with the AML Manager and wider AML team to ensure our AML/CTF obligations are met and will build strong relationships with our Regions and local business areas where required
• Maintain PEP and Higher Risk registers to include preparation of periodic updates and reconciliations
• Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly
• Monthly quality assurance checks on agreed processes in respect of compliance with the IFGL AML/CFT internal procedures
• Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified

The ideal candidate for the role of AML Analyst will have:

• An understanding of the Isle of Man's regulatory AML framework
• Experience of using screening software such as World-Check, Dow Jones or Moody's Grid
• Previous employment history within the financial crime function of a regulated financial services company
• Ideally hold an ICA AML qualification and educated to A Level standard
• Must be able to demonstrate practical experience of working on AML remediation projects such as risk rating and obtaining EDD