Financial Crime Analyst

Job Title: Financial Crime Analyst

Location: Isle of Man (Relocation or Sponsorship not available)

Overview: The Financial Crime Analyst is responsible for conducting surveillance and thorough analysis to investigate customers for potential terrorist financing and money laundering activities. This role is critical in ensuring compliance and protecting the organization from operational losses, fines, and reputational damage.

Key Responsibilities:

• Analyze system and manual alerts regarding customers' activities.
• Investigate suspicious activities related to bribery, corruption, and other predicate offenses.
• Ensure that all business undertaken complies with regulatory frameworks and standards.
• Contribute to the organization's risk management strategies.

Essential Competencies:

• Behavioural Competencies:
• Developing Expertise
• Following Procedures
• Articulating Information
• Interpreting Data
• Interacting with People
• Managing Tasks
• Technical Competencies:
• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promoting Good Governance, Risk & Control
• Risk Management

If you possess the skills and experience necessary for this role and are a resident of the Isle of Man, we encourage you to apply now!