AML Analyst

A role has become available for an Anti-Money Laundering (AML) Analyst to support the organisation’s AML/Counter-Terrorism Financing (CTF) framework. The position focuses on conducting client screening, risk assessments and transaction monitoring, alongside delivering assurance activity and acting as a source of guidance for AML procedures and policy interpretation.

 Key Responsibilities

• Conduct screening and AML risk assessments of clients to identify potential links to politically exposed persons (PEPs), sanctions lists, adverse media and financial crime
• Serve as a reference point for colleagues requiring practical guidance on AML/CFT policies and processes
• Collaborate with AML management and other internal stakeholders to ensure regulatory obligations are met
• Maintain and reconcile PEP registers across all regions, including preparing updates and reviews for sign-off
• Investigate transaction monitoring alerts (both manual and automated), raise Suspicious Activity Reports (SARs) where necessary, and ensure compliance standards are upheld
• Perform monthly quality assurance checks on AML/CFT procedures
• Investigate external fraud cases and propose control enhancements where weaknesses are identified

Skills & Experience Required

• Sound understanding of the Isle of Man’s AML regulatory framework
• Experience with screening tools such as World-Check, Dow Jones, or Moody’s Grid
• Prior experience within a financial crime environment; fraud investigation expertise strongly preferred
• Qualification such as Certificate or Diploma in Anti-Money Laundering, Financial Crime Prevention, or Managing Fraud
• Minimum educational standard of A Levels (or equivalent)
• Previous involvement in AML remediation projects