Financial Crime Analyst
Isle of Man
Permanent
Our client seeks a Financial Crime Analyst to join their team.
Role Profile: To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation
Key Responsibilities:
- Analyse alerts (System, Manual, Regulatory, Remittance Platform & Excon Alerts) to identify suspicious activities relating to money laundering & terrorist financing.
- Assess the independent risk profiles of clients as a second line-of-defence, in relation to consequential risks.
- Conduct in-depth research & perform data analytics to identify patterns & trends consistent with money laundering, terror financing, and other types of suspicious activity.
- Analyse all information related to alerts and/or instructions received to detect possible money laundering, terrorist financing, sanctions breaches, and exchange control contraventions.
- Analyse all matters relating to high-risk customers containing adverse information, escalating complex and significant issues to line management.
- Capture findings and conclusions in the required reporting format and systems and prepare outcomes as prescribed by relevant policies and procedures.
- Collaborate with the Financial Intelligence Centre to address large scale or sensitive financial crimes.
Key Skills and Experience:
- National Certificate in Internal Audit (minimum qualification).
- 3-4 years' experience in Compliance within the financial services sector.
- Experience in bank processes, products and systems.
- Experience in dealing with different stakeholders at different levels both internal and external.
- Experience in the realm of Anti-Fraud, Anti-Bribery, Anti-Market Abuse, Anti-Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
- Strong analytical skills with the ability to interpret data and identify patterns.
- Excellent communication skills and attention to detail.
- Knowledge of compliance frameworks and regulatory requirements.
Your specialist: Danielle Dennis
Quote job ref: 16607
Hi, I'm your specialist Danielle and I can't wait to hear from you about this job. You can simply submit your CV or call me on 678144 with any questions.
