Hiring Now: AML Analyst Near You – Apply Today!
Your Next AML Analyst Job Starts Here – Apply Now!
AML Analyst
Job Posted: 19 hours ago
Salary: £ 30,000 - 36,000 / Annum
Job Type: Permanent
Location: Castletown, Isle of Man
Expire in: a month
Job Description
Our leading Douglas-based Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an 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.
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 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
The ideal candidate for the role of AML Analyst will have:
* 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 LaunderingBefore You Apply
Do not include the following in your job application, CV, or cover letter:
- Bank details.
- National Insurance number.
- Date of birth.
You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.
Looking for your next career move? Join a top company hiring AML Analyst job near me in Castletown, Isle of Man! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
© Vita CV: Registered in England and Wales (16187919).