Financial Crime Analyst - 37027

Itchyfeet Recruitment Agency is seeking a Financial Crime Analyst for a vital role in ensuring compliance against the risks of money laundering and terrorist financing.

Responsibilities:

• Conduct surveillance and analysis of customer activities.
• Assess compliance alerts generated by systems and manual inputs.
• Engage with stakeholders to mitigate operational losses and reputational risks.

This role is available exclusively to Isle of Man residents. For more details and to apply, please visit this link.