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AML Analyst - 37131
- To be advised
- Temporary, Full Time
- Closing in 55 days
- Itchyfeet Recruitment Agency
This role offers a temporary position within the Customer Services AML Team, reporting to the AML Manager. The primary focus is to support the organisation's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) defence by conducting client screening, performing AML risk assessments, and monitoring transactions. The candidate will also carry out AML assurance checks and serve as a reference point for the practical interpretation of AML policies and procedures throughout the business. This role requires engagement with various business areas and regions, ensuring compliance with statutory obligations while fostering strong working relationships. Duties will involve maintaining PEP and Higher Risk registers as well as preparing periodic updates. The successful candidate will also investigate the outcomes of transaction monitoring and carry out monthly quality assurance checks. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/37131-contract-aml-analyst-isle-of-man/
