Anti-Money Laundering Analyst

Douglas-IOM, Isle of Man
Permanent - Full Time
RBS International
Job category
Customer Service & Operations - Customer
Closing date for applications: 09/12/2021

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man.

Join us as an Anti-Money Laundering Analyst

  • You’ll deliver successful outcomes for our customers by investigating their queries and understanding their needs
  • We’ll look to you to provide outstanding customer service as you liaise with our customers and businesses to collect information and resolve their queries
  • It’s an opportunity to showcase your knowledge and enthusiasm as you support a diverse range of customers with equally diverse needs
  • You can join us on a full or part-time basis, but you must have the right to live and work in the Isle of Man, and specifically state this on your CV

What you'll do

As an Anti-Money Laundering Analyst in Customer Service & Operations, you’ll be our go-to expert for key anti-money laundering (AML) and sanctions activities.

You’ll be investigating transactions that have been flagged through our systems, contacting customers to collect and analyse key information to understand and verify these transactions. Depending on the outcome of your analysis, you’ll then authorise or escalate these transactions accordingly.

Your other day-to-day tasks will include:

  • Providing constructive feedback to colleagues
  • Reviewing our processes to find opportunities for improvements and automation
  • Attending AML forums to stay attuned to the latest AML developments and trends
  • Bringing the latest developments in AML back to your team and implementing them across our processes and procedures

The skills you'll need

To make an impact in this role, you’ll need to hold a relevant AML qualification, or be willing to work towards achieving this. Ideally, you’ll have experience in the financial services industry too, covering activities like transaction monitoring, politically exposed persons, sanctions, and general AML processes and procedures.

You’ll also bring:

  • An aptitude for applying logical and analytical thinking
  • Great communication skills
  • Excellent report writing skills, with the ability to take complex information and turn it into a narrative that’s easy to understand