Financial Crime Advisor, Permanent Job, Isle Of Man
Financial Crime Administrator required to join an international Life organisation to assist and support the implementation of the compliance programs focusing on the area of financial crime prevention
Undertake/ assess high risk client reviews including suspicious activity reports, sanctions, PEP, fraud and high risk jurisdictions
Proactively working to support business initiatives and agile projects
Provide support to first line of defence in the development and maintenance of appropriate controls and procedures to ensure compliance with AML, CTF and Sanctions regulations
Support in the development and delivery of relevant financial crime related training initiatives
Advise and support first line of defence with the adoption or as appropriate, development, implementation and maintenance of compliance policies.
Skills & Experience:
A minimum of 3 years' experience in a similar role within Financial services
Ideally hold the ICA International Diploma in Financial Crime Prevention or ICA International Diploma in Anti Money Laundering or equivalent.
A strong level of financial crime prevention skills including anti money laundering / fraud detection / prevention and investigations, sanctions queries and research
Have excellent working knowledge of IOM regulations (FSA) with a good understanding of offshore financial services products.
Hours & Benefits:
Permanent - Full Time working hours
Competitive Salary and benefits package with onsite car parking
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