AML Specialist, Permanent Job, Isle of Man

An AML Analyst is sought by an International Bank to join them on a permanent basis. You will review high risk files, ensuring compliance with policies and procedures whilst delivering excellent customer service.

The Role...

You will:

Periodically review high risk files to ensure that all risks are understood, assessed and articulated clearly

Liaise with Relationship Directors, intermediaries and direct customers to gather required information and/or documentation

Determine the risk and status of each review, making recommendations to relevant internal stakeholders and taking decisions in respect of the maintenance or establishment of client relationships

Review and complete customer reclaims of funds, ensuring that the necessary information and documentation is obtained

Act as a Subject Matter Expert (SME) on all high risk processes, providing support and guidance to colleagues and internal stakeholders

About You...

You will need:

Experience of working in AML and the practical application of AML legislation

A relevant professional qualification (e.g. Advanced ICA or equivalent)

An analytical mind-set with excellent report writing skills and the ability to communicate clearly and persuasively

Ability to work to tight deadlines and prioritise workloads

The Reward...

Full-time office hours

Salary commensurate with skills and experience

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Martin Cowan
Executive Recruitment Consultant
01624 665115
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