At a Glance
- Tasks: Investigate financial crime and analyse alerts related to money laundering and terrorist financing.
- Company: Itchyfeet Recruitment Agency, a leader in compliance recruitment.
- Benefits: Professional development opportunities and training in a supportive environment.
- Other info: Join a dynamic team on the Isle of Man with great career prospects.
- Why this job: Make a real difference in the fight against financial crime while growing your career.
- Qualifications: 3-4 years in compliance and a National Certificate in Internal Audit preferred.
The predicted salary is between 60000 - 80000 £ per year.
Itchyfeet Recruitment Agency is seeking a compliance officer in the Isle of Man to conduct analysis and investigate financial crime related to money laundering and terrorist financing. The successful candidate will assess alerts, engage with various stakeholders, and document findings in compliance with relevant policies.
This position values professional development and offers opportunities for training. Candidates with 3 - 4 years of experience in compliance and a National Certificate in Internal Audit are encouraged to apply.
Financial Crime Investigator: AML & Terror Financing in London employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work culture in the Isle of Man that prioritises professional development and training opportunities for its employees. As a Financial Crime Investigator, you will be part of a dedicated team committed to making a meaningful impact in the fight against financial crime, while enjoying a supportive environment that fosters growth and collaboration.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
