AML Analyst

We currently have a permanent position available within the Customer Services AML Team.

Reporting to the AML Manager, the role primarily supports the Company's AML/CFT defence by undertaking client screening, AML risk assessments and transaction monitoring. Additionally, the role holder will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.

The main responsibilities of the role holder will include:

Support the Company's AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEP's, sanctions, adverse media and financial crime
Be a point of reference for practical interpretation of AML policies and procedures across the business.
Work closely with the AML Manager and 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 the PEP registers for all regions including reconciliation against system flags. Prepares periodic updates and reviews of PEP cases for business sign off.
Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly and AML requirements have been met
Perform monthly quality assurance checks on agreed processes in respect of compliance with the IFGL AML/CFT Insurance Division handbook
Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified

To ensure that this role is carried out to the desired level, the successful candidate should have the following skills and experience:
An understanding of the regulatory AML framework for Isle of Man.
Experience of using screening software such as World-Check, Dow Jones or Moody's Grid
Previous experience in a financial crime environment. A strong preference will be given to candidates with experience of fraud investigation.
Holds a Certificate or Diploma in either Anti Money Laundering, Financial Crime Prevention or Managing Fraud.
Educated to at least A level standard.
Experience of AML remediation projects.


If you or someone you know are interested in applying for this position, please forward your 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.

The closing date for this vacancy will be 23 May 2025.