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Financial Crime Investigator, Contract, Isle of Man

We currently have a brilliant opportunity to join an international bank as a Financial Crime Investigator on a year-long contract. If you have an investigative mind-set and an appetite to progress within the financial services sector, this role could be perfect for you. Focussing on Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF), you will collate data and undertake any relevant investigations.

The Role...



Working in the Financial Crime Investigation team, you will:

Conduct searches and analyse transaction activity to identify trends and collate documentation; then, pull this information together into a factual report for the Money Laundering Reporting Officer

Plan, develop and execute targeted operations to detect customers who are potentially engaged in money laundering and terrorist financing

Support senior members of the investigations team to plan, prepare and publish an analytical summary of investigation results and actionable recommendations

Aid the development of new money laundering and terrorist financing products for non-traditional client groups

Develop a network of contacts necessary to progress investigative work

About You...



To excel in this role, you will need:

Prior experience in AML/CTF investigation, preferably within the banking industry

Familiarity with the intelligence cycle, having been exposed to criminal-related information and intelligence

Developed investigative skills, ideally with a focus on financial investigations

The Reward...



12 month fixed term contract

Excellent salary

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