AML Analyst

  • Job Reference: MF854
  • Date Posted: 11 April 2022
  • Recruiter: McKenzie Fox
  • Location: Castletown
  • Salary: On Application
  • Sector: Life Assurance / Insurance, Legal / Compliance / Risk
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Admin Admin
  • Email: info@mckenziefox.com
  • Telephone: 01624 698900

Job Description

AML ANALYST | ref.MF854

Our client is currently seeking an AML Analyst to join their busy Customer Services team on a permanent basis.

The role holder will support the company’s AML/CTF defence by undertaking screening and risk assessments of the client base and will be a point of reference for practical interpretation of AML policies and procedures. 

Key responsibilities include:

  • Undertaking screening and risk assessments of the client base.
  • Acting as a point of reference for practical interpretation of AML policies and procedures across the business.
  • Working closely with the AML Manager and wider AML team to ensure AML/CTF obligations are met.
  • Maintaining high risk registers.
  • Investigating results of manual and automated transaction monitoring.

Skills and experience:

  • The successful candidate will have comprehensive understanding of AML obligations and requirements within the financial services sector.
  • Experience of using screening software.
  • Previous experience within a financial crime environment.
  • Hold or be working towards a relevant professional qualification.

To discuss this role further please email your CV to jobs@mckenziefox.com or call us on 01624 698900 quoting reference MF854.