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AML Analyst

International Financial Group Ltd

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Location:
Isle of Man , Castletown

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Category:
Banking

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

We currently have a number of permanent positions available within the Customer Services AML Team. Reporting to the AML Manager, the role primarily supports the Company’s AML/CFT defence by undertaking client screening, AML risk assessments and transaction monitoring. Additionally, the role holder will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.

Job Responsibility:

  • Support the Company’s AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEPs, sanctions, adverse media and financial crime
  • Be a point of reference for practical interpretation of AML policies and procedures across the business
  • Work closely with the AML Manager and wider AML team to ensure our AML/CTF obligations are met and will build strong relationships with our Regions and local business areas where required
  • Maintain PEP and Higher Risk registers to include preparation of periodic updates and reconciliations
  • Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly
  • Monthly quality assurance checks on agreed processes in respect of compliance with the IFGL AML/CFT internal procedures
  • Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified

Requirements:

  • An understanding of the Isle of Man’s regulatory AML framework
  • Experience of using screening software such as World-Check, Dow Jones or Moody’s Grid
  • Previous employment history within the financial crime function of a regulated financial services company
  • Ideally holds an ICA AML qualification and educated to A Level standard
  • Must be able to demonstrate practical experience of working on AML remediation projects such as risk rating and obtaining EDD.

Nice to have:

  • ICA AML qualification
  • Educated to A Level standard
What we offer:
  • 28 days holiday plus UK bank holidays
  • Generous discretionary bonus scheme
  • Voluntary “double matching” pension scheme
  • Private medical insurance (after qualification period)
  • Life assurance
  • Income protection
  • Free car parking
  • On site gym

Additional Information:

Job Posted:
May 05, 2026

Expiration:
May 15, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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