Are you ready to take on a critical role within the financial sector? Join our client as an AML Analyst and help ensure our compliance with essential regulations and standards.
The Role
As an AML Analyst, you'll be responsible for key compliance tasks within the business.
About You
To succeed in this role, you'll need a solid background in AML and financial services.
The Reward
The Role
As an AML Analyst, you'll be responsible for key compliance tasks within the business.
- Onboard new Serviced Entities, completing CDD and KYC checks
- Undertake Customer Risk Assessments and SERR Assessments
- Review CDD and EDD to ensure alignment with AML Code requirements
- Conduct PEP and Sanction screening, and set up monitoring alerts
- Carry out Trigger Event and Periodic reviews of Serviced Entities
- Assist with CDD meetings and collaborate with administration teams
- Proactively contribute to compliance projects and reporting to key stakeholders
- Provide feedback and coaching to administration teams
About You
To succeed in this role, you'll need a solid background in AML and financial services.
- Experience in the offshore finance industry within trust and corporate services
- Ability to manage reviews and risk assessments
- Familiarity with legal and regulatory requirements in the Isle of Man
- Strong understanding of corporate governance and risk mitigation
- Knowledge of SERR system and IOM AML Code
- Proficient in Word, Excel, Outlook, and related IT systems
- Experience with systems such as SERR, Inflow, and Imagein
- Strong collaboration and relationship management skills
The Reward
- Competitive salary and benefits package
- Opportunities for professional development
- Collaborative and dynamic work environment
- Chance to work with a dedicated team on important compliance projects