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Financial Crime Prevention Specialist (O911454)

Douglas, Isle of Man

Compliance & Legal

Salary DOE plus excellent benefits package

Full time / Permanent

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Job description


Our leading Douglas-based Finance Sector Client is expanding its Group Risk, Legal and Compliance Team as they progress an ambitious transformation programme. They are now seeking an experienced Financial Crime Prevention Specialist to join them.

This position reports directly to the Chief Compliance Officer.

Role Profile

Main responsibilities will include:

  • Maintain appropriate AML/CFT risk-based monitoring processes
  • Investigate internally referred suspicious activity reports
  • Formulate the submission of reports to law enforcement agencies
  • Ensure effective AML/CFT and fraud training is provided to staff
  • Formulate the company's response to production, restraint or confiscation orders issues by the Isle of Man Courts
  • Collaborate with first line to develop internal procedures in line with AML/CFT legislation and industry guidance
  • Support the Group's response to any relevant sanctions, prohibitions or advisor notices

Person Profile

  • Relevant AML industry qualification required e.g. Advanced Certificate in AML or the willingness to work towards and achieve within the first 18 months in the role
  • Sound knowledge of financial crime legislation and the duties and responsibilities of a DMRLO in the Isle of Man
  • Ability to influence and challenge constructively
  • Business understanding and wider commercial insight
  • Meticulous attention to detail
  • Embrace change and comfortable working on multiple activities simultaneously
  • Work independently to tight timelines
  • Track record for delivering timely, credible, subject matter expertise
  • Excellent written and verbal communication skills

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