Senior Analyst, AML
External
Iqeq · Douglas, Douglas, ImFull-timeOn-site3w ago
ComplianceLeadership
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Responsibilities
- You'll support AML compliance by conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) checks during the onboarding of new Serviced Entities
- You'll oversee and assist with Customer Reviews, Risk Assessments, and complete SERR Assessments for high-risk and complex entities, ensuring alignment with AML Code requirements
- You'll perform and review Enhanced Due Diligence (EDD), Politically Exposed Person (PEP) Risk Assessments, and daily customer screening to maintain regulatory compliance
- You'll coordinate and contribute to monthly CDD meetings, provide feedback and coaching to administration teams, and identify areas for improvement in AML-related processes
- You'll proactively engage in AML-related projects and report key findings to senior leadership, Risk and Compliance, and Group Risk & Compliance stakeholders.
Benefits
Comprehensive remuneration: Competitive financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profilePension Scheme: Generous employer contribution with the ability to allow and increase employee contributionsWellbeing: Additional social benefits such as medical insurance & life assurance, as well as engaging with our local community via sports activities, charity programmes & environmental initiativesFlexible working: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blendSupport and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every day.You have experience in the offshore finance industry, particularly within trust and corporate services businesses.You have conducted and/or managed reviews and risk assessments, demonstrating strong analytical and compliance capabilities.You are knowledgeable about legal and regulatory requirements relevant to trust and corporate services in the Isle of Man, including international standards from bodies like FATF and Moneyval.You possess corporate governance expertise, with a solid understanding of risk mitigation strategies and frameworks.You are well-versed in the Isle of Man AML Code and proficient in conducting Customer Risk Assessments.Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success lead to our sustainability and success. We're emotionally invested in our clients right from the beginning.Flexible scheduleEquity / stock options
Additional Information
If you are an AML whizz and have previous experience in Trust and/or corporate services then we're looking for you. We're hiring for a Senior Analyst to join our AML team in the Isle of Man to support our Company with its AML Code compliance and act as SME for AML related matters.
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