About the Role
We are supporting a leading financial services provider in their search for an AML Remediation Technician to join their Customer Services AML Team on a 6-month fixed term contract. This role will play a vital part in supporting a back-book remediation exercise, ensuring compliance with AML/CTF regulations.
The successful candidate will work closely with the AML Manager and wider AML team to ensure regulatory obligations are met while providing expertise in AML policy interpretation and risk assessment.
Key Responsibilities:
- Conduct screening and risk assessments of the client base, identifying links to PEPs, sanctions, adverse media, and financial crime.
- Act as a point of reference for the interpretation of AML policies and procedures across the business.
- Maintain and reconcile PEP registers for all regions, preparing periodic updates and reviews for business sign-off.
- Investigate transaction monitoring results to ensure Suspicious Activity Reports (SARs) are raised appropriately.
- Perform monthly quality assurance checks to ensure compliance with the IFGL AML/CFT Insurance Division handbook.
- Investigate external fraud incidents and recommend control enhancements where required.
- Work collaboratively with regional teams and business areas to support AML/CTF obligations.
What We Are Looking For:
- ICA Certificate in AML or Compliance.
- At least four years' AML experience in a regulated sector.
- Strong working knowledge of the Isle of Man’s AML regulatory framework.
- Proficiency in Excel and Word, with experience in managing and tracking small projects.
- Strong analytical skills, attention to detail, and ability to work under tight deadlines.
If you are an experienced AML professional looking for a challenging role in financial crime prevention, we would love to hear from you.
Apply today or get in touch for a confidential discussion.