At a Glance
- Tasks: Support customers with onboarding and ensure compliance in anti-money laundering processes.
- Company: Join NatWest Group, a leader in financial services on the Isle of Man.
- Benefits: Enjoy competitive pay, career development, and a supportive team environment.
- Other info: Be part of a specialist team with opportunities for growth and learning.
- Why this job: Make a difference in financial crime prevention while building your AML expertise.
- Qualifications: Strong communication skills and a keen interest in compliance and customer service.
The predicted salary is between 27000 - 33000 £ per year.
Nat West Group in the Isle of Man seeks a Customer Service & Operations Analyst specialising in anti-money laundering.
You will support customers through onboarding and account opening while building AML expertise and ensuring regulatory compliance.
Within a specialist AML team, you’ll handle customer due diligence, risk assessments and ongoing monitoring, contributing to efficient processes and effective financial crime controls across the business.
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AML Customer Onboarding & Operations Analyst in Douglas employer: NatWest Group
As a Principal Engineer in Economic Crime Services, you will thrive in a dynamic and innovative work culture that prioritises customer experience and engineering excellence. Our commitment to employee growth is evident through opportunities for senior stakeholder engagement and leadership development, all while working in a hybrid environment that promotes flexibility and collaboration. Join us to be part of a forward-thinking team dedicated to tackling economic crime with cutting-edge technology and solutions.
