Job listings featured here have been automatically populated from the Job Centre Isle of Man. Locate Isle of Man are not responsible for managing this job feed. Please direct any enquiries to the Job Centre.
Senior AML Analyst
- To be advised
- Permanent, Full Time
- Closing in 22 days
- Recruitment Works
We are looking for a proactive and experienced Senior AML Analyst to join our clients compliance team. The role will support the company’s AML/CFT framework through client screening, transaction monitoring, risk assessments, and compliance assurance.
Key Responsibilities:
Conduct AML screening, risk assessments, and ongoing monitoring of clients
Investigate alerts, review transactions, and ensure SARs are raised appropriately
Maintain registers for PEPs, high-risk clients, and other AML documentation
Act as a point of contact for practical interpretation of AML policies and procedures
Support AML assurance checks and regulatory reporting
Skills & Experience:
Minimum 2 years’ experience in AML/compliance within financial services
Strong understanding of AML/CFT regulations and due diligence processes
Experience with screening software (World-Check, Dow Jones, Moody’s Grid)
ICA AML qualification desirable
Excellent attention to detail, analytical skills, and communication
This is a fantastic opportunity to grow your AML career in a supportive and dynamic environment.
To apply email jo@recruitmentworks.im or call 629 676
