We’re working with a leading financial services provider to recruit a diligent and knowledgeable AML Analyst to join their Customer Services AML Team. This is a permanent role offering the chance to be part of a growing AML function, supporting the company’s defence against financial crime and contributing directly to the integrity of its client base.
Reporting to the AML Manager, the successful candidate will be involved in a wide range of anti-money laundering and counter-terrorist financing activities, including screening, transaction monitoring, risk assessments, and assurance checks. This is a great opportunity for someone with experience in financial crime, AML remediation, or fraud investigation who is looking to take the next step in a collaborative and supportive environment.
The role
You will work as part of the AML team to ensure that AML and CFT obligations are fully met across all regions. The role will also act as a point of reference for the practical interpretation of AML policy and procedure and will involve regular interaction with internal stakeholders.
Responsibilities include
• Conducting client screening and risk assessments to identify connections to PEPs, sanctions, adverse media, and financial crime
• Providing practical advice on the interpretation of AML policies and procedures across the business
• Collaborating closely with the AML Manager, AML team, and business areas to meet regulatory obligations
• Maintaining and reconciling PEP registers across all regions, preparing periodic updates and reviews for business sign-off
• Investigating alerts from both manual and automated transaction monitoring, escalating and raising SARs where appropriate
• Performing monthly quality assurance checks against the AML and CFT Insurance Division Handbook
• Investigating external fraud incidents and recommending control enhancements where necessary
What we’re looking for
• A strong understanding of the Isle of Man regulatory AML framework
• Experience using screening software such as World-Check, Dow Jones, or Moody’s Grid
• Previous experience in a financial crime environment, with fraud investigation experience strongly preferred
• A Certificate or Diploma in Anti-Money Laundering, Financial Crime Prevention, or Managing Fraud
• Educated to A level standard or equivalent
• Experience working on AML remediation projects
Why apply
• Join an experienced and respected AML team within a reputable organisation
• Gain exposure to a wide range of AML and CFT activities across international regions
• Contribute directly to fraud prevention and regulatory integrity
• Opportunity to build lasting relationships across the business
• Permanent, full-time position with a competitive salary and benefits