AML Analyst
23 October by Ability Plus Employment Agency
Full Time (38 hrs/wk)
Reference ID: 224414
Duration:
Permanent
Salary: £30,000+
End Date: 5 Nov 2026
Job Description
Position: AML Analyst
Employer: Ability Plus Employment Agency
Join our client's Customer Services AML Team as an AML Analyst. This permanent role is responsible for key functions related to Anti-Money Laundering (AML) compliance.
- Conduct client screening and risk assessments.
- Monitor transactions and perform assurance checks.
- Provide guidance on AML policies and procedures.
Requirements:
- Previous experience in AML or financial crime.
- Strong understanding of the Isle of Man AML regulatory framework.
- Relevant AML or Financial Crime qualification.
- Experience with screening software and fraud investigations is advantageous.
If you have the necessary skills, please email your CV or call 01624 662165.
