AML Analyst
4 June by Ability Plus Employment Agency
Full Time (38 hrs/wk)
Reference ID: 220910
Duration:
Permanent
Salary: Competitive
End Date: 12 Jun 2026
Job Description
Position Summary:
Our client offers an opportunity for an AML Analyst to support the company's AML/CFT framework within the Customer Services AML Team.
Key Responsibilities:
- Conduct client screening and risk assessments.
- Monitor transactions and perform assurance checks.
- Provide guidance on AML procedures across the organization.
Qualifications Required:
- Experience in AML and fraud investigation.
- Familiarity with Isle of Man's AML regulations.
To apply, please email your CV to [email protected] or call 01624 662165.
