Customer Service & Operations Analyst - Anti-money Laundering

Rbsfuel

Isle of Man
Hybrid
Aml processes and procedures knowledge
Investigating customer queries
Processing and authorizing transactions
You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business

Job Summary

  • You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business.
  • Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes to protect the business and our customers.
  • As you continue to develop in your role, you’ll also deputise for and support your manager with work allocation, process training and sharing your knowledge with others in your team.

Matching Summary

You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business.

Skills & Requirements

Must-have

  • AML processes and procedures knowledge
  • Investigating customer queries
  • Processing and authorizing transactions
  • Accurate data collection
  • Working to deadlines

Nice-to-have

  • Understanding customer needs
  • Supporting business processes
  • Career development opportunities
  • Collaborative team environment

Key Requirements

  • Knowledge of AML trends, policies, and regulations
  • Understanding of financial services industry
  • Right to live and work in location

Work Rights

Must have the right to live and work in Isle of Man

Tailored Resume

Cover Letter