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AML Analyst (O911339)

Isle of Man

Compliance & Legal

Salary DOE

Full time / Permanent

Job description


Our leading Douglas-based Finance Sector Client is expanding its Business Change Team as they progress an ambitious transformation programme. They are now seeking a AML Analyst to primarily supports 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.

Role Profile

  • Support the Company's AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEP's, 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 the Regions and local business areas where required
  • Maintain the PEP registers for all regions including reconciliation against system flags. Prepares periodic updates and reviews of PEP cases for business sign off
  • Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly and AML requirements have been met
  • Perform monthly quality assurance checks on agreed processes in respect of compliance with the AML/CFT Insurance Division handbook
  • Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified

Person Profile

  • A basic understanding of the AML obligations and requirements within the IoM, Hong Kong, Singapore and UAE financial services sector
  • Experience of using screening software such as World-Check or Dow Jones
  • Previous experience in a financial crime environment
  • Ideally holding the ICA Certificate in Anti Money Laundering

We are sorry but applications for this job have closed.