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Isle of Man FinCrime Analyst
Job in
Wrexham, Wrexham County, LL13, Wales, UK
Listed on 2026-06-21
Listing for:
Itchyfeet Recruitment Agency
Contract
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Itchyfeet Recruitment Agency is seeking a Financial Crime Analyst for a 12-month Fixed Term Contract. This role involves analysing alerts related to money laundering and terrorist financing, conducting detailed research, and ensuring compliance with regulatory standards.
The ideal candidate will have a National Certificate in Internal Audit, with 3-4 years of compliance experience, and a strong skill set in surveillance, analytics, and investigation. You will collaborate with various stakeholders while enjoying professional growth opportunities.
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