Money Laundering Reporting Officer – Isle Of Man

Lloyds Bank Corporate Markets

Isle of Man, , IM
Competitive pyckage available; bonus/equity: annua...
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Aml/cft laws and regulations
Suspicious activity reports (sars)
External disclosures to fiu
** Lloyds Bank Corporate Markets is seeking a Money Laundering Reporting Officer (MLRO) for their Isle of Man location. This role involves leading compliance efforts against financial crime, requiring significant expertise in AML/CFT regulations and experience in a financial institution. **

Job Summary

  • Act as the Isle of Man MLRO, ensuring compliance with all relevant AML/CFT laws and regulations.
  • You’ll join a supportive and diverse Risk function where your voice will be heard and your ideas welcomed.
  • We offer a wide-ranging benefits package, which includes: A generous pension contribution of up to 15%.

Matching Summary

Match Score: 75

** Lloyds Bank Corporate Markets is seeking a Money Laundering Reporting Officer (MLRO) for their Isle of Man location. This role involves leading compliance efforts against financial crime, requiring significant expertise in AML/CFT regulations and experience in a financial institution. **

Salary

Competitive package available; Bonus/Equity: Annual performance-related bonus; Benefits: Generous pension contribution of up to 15%

Skills & Requirements

Must-have

  • AML/CFT laws and regulations
  • Suspicious Activity Reports (SARs)
  • external disclosures to FIU
  • AML training delivery
  • production orders and regulatory requests

Nice-to-have

  • forward-thinking team
  • values innovation and collaboration
  • supportive and diverse Risk function
  • building a values-led culture

Key Requirements

  • ICA diploma level qualification in AML
  • Proven experience as an MLRO or DMLRO
  • Experience in making external disclosures
  • Knowledge of local laws and regulations
  • Experience in financial crime investigation

Work Rights

Not specified

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