Corporate AML Specialist, Contract, Isle of Man
Corporate AML Specialist required to join an International Bank for a 12 month contract. The role holder will be responsible for reviewing and assessing high risk clients to ensure files are compliant with policy and business standards.
To efficiently on-board new high risk clients to policy standards and risk appetite whilst ensuring a customer centric focus.
To review, update and assess high risk files periodically, including when new relationships are being established and where a trigger based event occurs.
Using analysis and sound judgment to support in providing a robust defence against financial crime.
Liaison with both intermediary and direct customers in writing and verbally to gather information required to undertake reviews which ensure that all risk factors have been considered.
Skills & Experience:
Previous experience of working in AML and the practical application of relevant AML legislation is essential.
Strong communication skills and confidence to challenge on process, procedure and operational issues where clarity is needed or simplification is required.
An analytical mind set with great problem solving skills.
Holding a relevant professional qualification is desirable but not essential.
Hours & Benefits:
Full time business hours, competitive salary, 12 month temporary contract.
Get new jobs for this search by email