Financial Crime Analyst
Isle of Man
Contract
Our client seeks a Financial Crime Analyst to assist their team on a 6-month contract
Role Profile: As the Financial Crime Prevention Specialist, you will play a vital role in strengthening the AML/CFT control framework, supporting the MLRO, and ensuring compliance with regulatory standards while fostering a culture of integrity across the business
What You'll Do
- You will be the go-to person for financial crime prevention, ensuring visibility across the business and promoting the importance of AML/CFT controls.
- You will manage daily client screening (Sanctions and PEPs), assist with financial crime investigations, and make recommendations to the MLRO.
- You will liaise with regulators and external authorities, ensuring timely responses and clear record-keeping.
- You will provide expert guidance and training on financial crime matters, contributing to awareness and continuous improvement.
- You will work closely with colleagues across all three lines of defence, supporting a culture of collaboration, compliance, and proactive risk management.
Key skill and experience
- You will hold a recognised AML/CFT qualification and have a strong understanding of the regulatory framework.
- You have solid knowledge of industry best practice in trust, fund, and company administration.
- You are analytical, detail-oriented, and confident interpreting legal and regulatory documents.
- You are an effective communicator, approachable, and a strong team player who can build trust across the business.
- You are resilient, adaptable, and solutions-driven, with the ability to balance compliance and business needs under pressure.
Your specialist: Mark Burman
Quote job ref: 16039
Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.
