Required Skills
An understanding of the regulatory AML framework for Isle of Man
Experience of using screening software such as World-Check / Dow Jones or Moody’s Grid
Previous experience in a financial crime environment
preferably experience of fraud investigation
Holds a Certificate or Diploma in either Anti Money Laundering /Financial Crime Prevention or Managing Fraud
Educated to at least A level standard
Job Summary
Reporting to the AML Manager, the role primarily supports the Company’s AML/CFT defence by undertaking client screening, AML risk assessments and transaction monitoring. Additionally, the role holder will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.
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Experience
An understanding of the regulatory AML framework for Isle of Man , Experience of using screening software such as World-Check / Dow Jones or Moody’s Grid , Previous experience in a financial crime environment , preferably experience of fraud investigation , Holds a Certificate or Diploma in either Anti Money Laundering /Financial Crime Prevention or Managing Fraud , Educated to at least A level standard ,
• Experience of AML remediation projects.
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