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AML Analyst
1 May by IFGL
Full Time (35 hrs/wk)
Job Description
AML Analyst
Join our Customer Services AML Team to support the company's AML/CFT defense. This role involves client screening and transaction monitoring.
Key Responsibilities:
- Conduct screening for financial crime risks.
- Investigate transactions and maintain compliance.
- Document findings and assist in AML assurance processes.
Key Skills & Experience:
- Understanding of the Isle of Man’s regulatory AML framework.
- Experience with AML policies in regulated environments.
- ICA AML qualification is advantageous.
If interested, please send your CV to [email protected].
