Corporate AML Analyst, Permanent Job, Isle Of Man

Job Purpose:
A Corporate AML Analyst is sought by an international bank on a permanent basis. The role holder will perform periodic reviews of high risk files and provide SME (Subject Matter Expert) guidance on all high risk processes.

Key Responsibilities:
Review high risk files to ensure all risks are understood, assessed, and articulated clearly in a High Risk Summary report
Make sound judgements about the risk and status of each review, making recommendations to internal stakeholders
Provide support to colleagues undertaking screening and/or EDD checks
Review and complete customer reclaims of funds, ensuring all necessary documentation and information is obtained

Skills & Experience:
Experience of working in a similar role and practical application of AML legislation
Ideally holding a relevant professional qualification (Advanced ICA or similar)
Excellent report writing skills
Knowledge and experience of corporate structures

Hours & Benefits:
Full time business hours (35 hour working week); Highly competitive salary; Full company benefits package.

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Martin Cowan
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