AML Analyst

AML ANALYST
We currently have permanent positions available within the Customer Services AML Team.

Reporting to the AML Remediation Team Leader, the roles primarily support the Company’s AML/CFT defence by undertaking new and scheduled risk assessments along with supporting client responses to outstanding KYC requests.

The main duties for the role holders will include:
Support the Company’s AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEPs, sanctions, adverse media and financial crime.
Work closely with the wider AML team to ensure our AML/CTF obligations are met and will build strong relationships with our Regions and local business areas where required.
Maintain PEP and Higher Risk registers to include preparation of periodic updates and reconciliations.
Raising SARs as and when required.
Identifying and remediating changes to client risk profiles identified by overnight risk calculation tool.

To ensure that this role is carried out to the desired level, the successful candidates will need to demonstrate the following skills and experience:

An understanding of the Isle of Man’s regulatory AML framework.
Experience of using screening software such as World-Check, Dow Jones or Moody’s Grid.
Previous employment history within the financial crime function of a regulated financial services company.
Ideally holds an ICA AML qualification.
Demonstrate practical experience of working on AML remediation projects such as risk rating and obtaining EDD.

If you or you know someone who is interested in applying for this position, please forward a current CV with a covering letter to careers@ifg-ltd.com

We encourage and welcome applications from people with diverse backgrounds because we embrace diversity and inclusivity within our business.

Closing date for this vacancy will be 23 October 2026.