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Financial Crime Analyst - 37027
- To be advised
- Permanent, Full Time
- Closing in 55 days
- Itchyfeet Recruitment Agency
This role provides an opportunity to conduct surveillance, analyse, and investigate customers in relation to potential terrorist financing and money laundering linked to bribery, corruption, and other suspicious activity. The successful candidate will be responsible for assessing alerts generated through both systems and manual inputs to ensure compliance and mitigate operational losses, fines, penalties, or reputational damage. The role is not open to relocation or sponsorship, and only residents of the Isle of Man are eligible to apply. Candidates should expect to engage with various stakeholders at different levels while employing skills in anti-fraud and financial crime investigation. This position also demands a thorough understanding of banking processes, products, and systems, and entails a focus on thorough data analytics to identify patterns consistent with suspicious activities. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/37027-financial-crime-analyst-isle-of-man/
