AML & High Risk Technical Specialist

• Lead and enhance AML/CFT frameworks, ensuring compliance with regulations and internal policies.
• Conduct comprehensive CDD/KYC for higher-risk clients, including complex corporate and trust structures.
• Validate Source of Funds/Source of Wealth and review AML concession requests.
• Manage ongoing monitoring, including transaction monitoring tools and risk-based periodic reviews.
• Deliver AML training, support accreditation programmes, and provide day-to-day operational guidance.
• Analyse trends, produce MI and reports for senior committees, and contribute to Financial Crime projects.
• Represent the first line in AML/CFT-related projects and regulatory-driven change initiatives.
• Prepare high-quality submissions for the HRC and maintain the PEP and Delegated Authority Registers.
• Lead the Business Risk Assessment (BRA) and Technology Risk Assessment (TRA) processes.

• 5+ years' experience in regulated financial services; investment industry experience advantageous.
• Strong knowledge of Isle of Man AML/CFT legislation, regulation, and guidance.
• Expertise in analysing complex structures and delivering enhanced due diligence.
• Proven ability to assess higher-risk profiles, including PEPs and adverse media cases.
• Strong analytical, investigative, and reporting skills with excellent attention to detail.
• Confident communicator able to influence senior stakeholders and support operational teams.
• Proactive, organised, and able to manage multiple priorities in a fast-paced environment.
• Relevant professional qualifications (e.g., ICA) desirable.

Your specialist: Debbie Amankwa

Quote job ref: 16463

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.

Submit Your CV