Douglas, Isle of Man

AML Senior Analyst

Full-time / part-time
Full-time
Level
Mid-Senior Level
Address
Victoria Road
Douglas
IM2 4DF
Isle of Man

Job description

We have an exciting opportunity for an AML Senior Analyst to join our Private Wealth team in the Isle of Man.

You will play a key role in assisting the client service teams in respect of IQ-EQ's   responsibilities under the Isle of Man Anti-Money Laundering Code for Client Due Diligence (CDD), PEP and Sanctions Screening, Adverse Media. and Customer Risk Assessments.

You will also provide support in fulfilling the statutory and regulatory obligations by helping to ensure compliance with the laws, regulations and principles established by our regulators.

Qualifications

  • Experience within the offshore finance industry, ideally in a trust and corporate business.
  • Experience managing, and/or performing reviews and risk assessments.
  • Knowledge of, and familiarity with, legal and regulatory requirements applicable to trust and corporate services businesses in the Isle of Man, including standards and best practice of national bodies such as FATF/Moneyval.
  • Corporate Governance experience and an understanding and experience of risk mitigation.
  • A good working knowledge of Word, Excel, Outlook and IT systems generally.
  • Professional qualification would be advantageous.

 

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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