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AML Analyst
- Competitive
- Permanent, Full Time
- Closing in 4 days
- Ability Plus Employment Agency
A permanent opportunity is available within the Customer Services AML Team, reporting to the AML Manager. The role supports the company’s AML/CFT framework through client screening, risk assessments, transaction monitoring, and assurance checks, while acting as a key point of reference for AML procedures across the business.
Candidates should have AML/fraud investigation experience, knowledge of Isle of Man AML regulation. Experience with screening tools and remediation projects is preferred.
To apply, email your CV to employment@abilityplus.com or call 01624 662165.
