Economic Crime Prevention Analyst - Isle of Man

** LOCATION(S):
Villiers House, Douglas
** An exciting new role has become available, supporting the Commercial OKYC Team in the delivery of financial crime activities relating to complex ongoing due diligence. Working in the Commercial OKYC Team, you’ll be acting as a subject matter expert for all client ongoing due diligence for Commercial Banking clients. You’ll be responsible for appropriately managing Anti Money Laundering risk through dedicated ongoing due diligence cyclical reviews for Islands Commercial customers and Intermediaries in the Crown Dependencies.  

Group-wide and local policy requirements and Responsible for explaining and supporting with due diligence requirements If you think all banks are the same, you’d be wrong. We’re an innovative, fast-changing business that’s shaping finance as a force for good. A bank that’s empowering its people to innovate, explore possibilities and grow with purpose.

The ability to work under pressure and apply logical thinking to problem solving

Procedural/Product/Specialist Knowledge
-Strong technical knowledge of Anti Money Laundering Oral and Written Communication - Strong communication skills
** We also offer a wide-ranging benefits package, which includes*
* • Benefits you can adapt to your lifestyle, such as discounted shopping With 320 years under our belt, we're used to change, and today is no different. Join us and help drive this change, shaping the future of finance whilst working at pace to deliver for our customers.

Here, you'll do the best work of your career. Your impact will be amplified by our scale as you learn and develop, gaining skills for the future.
#J-18808-Ljbffr