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Financial Crime Analyst - 37028
- To be advised
- Temporary, Full Time
- Closing in 55 days
- Itchyfeet Recruitment Agency
This role offers a 12-month Fixed Term Contract as a Financial Crime Analyst. The position is designed for candidates who have residency and the right to work in the Isle of Man; relocation is not an option. The successful individual will conduct surveillance, analyse, and investigate customers concerning potential terrorist financing and money laundering activities, including bribery, corruption, and other predicate offences. Responsibilities will involve assessing alerts based on both System and Manual processes to ensure compliance and mitigate operational losses, fines, penalties, or reputational damage. Reporting will be required to capture findings and conclusions accurately, ensuring adherence to relevant policies and procedures. Through collaboration with the Financial Intelligence Centre, the role supports the detection of large-scale financial crimes and promotes compliance with regulatory standards. The role demands a proactive approach to adjust findings and escalate trends to line management promptly. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/37028-contract-financial-crime-analyst-isle-of-man/
