Economic Crime Prevention Analyst - Isle Of Man

Lloyds Banking Group

Douglas, Isle of Man
Base: £32,395 rising to £33,204 from april 2,026; ...
Hybrid
Anti money laundering expertise
Ongoing due diligence reviews
Hybrid working environment
This role supports the Commercial OKYC Team in delivering financial crime activities related to complex ongoing due diligence for commercial banking clients

Job Summary

  • This role supports the Commercial OKYC Team in delivering financial crime activities related to complex ongoing due diligence for commercial banking clients.
  • The position offers a hybrid working style involving at least two days per week at the office in Douglas, Isle of Man, and a wide-ranging benefits package including a generous pension and performance-related bonus.
  • Lloyds Banking Group is committed to building an inclusive workplace that reflects modern society and celebrates diversity in all its forms.

Matching Summary

This role supports the Commercial OKYC Team in delivering financial crime activities related to complex ongoing due diligence for commercial banking clients.

Salary

Base: £32,395 rising to £33,204 from April 2026; Bonus/Equity: Annual performance-related bonus and share schemes; Benefits: Pension contribution up to 15%, adaptable lifestyle benefits, 24 days holiday plus bank holidays

Skills & Requirements

Must-have

  • Anti Money Laundering expertise
  • Ongoing due diligence reviews
  • Hybrid working environment
  • Risk assessment and mitigation
  • Compliance monitoring and reporting
  • Client relationship management

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Team collaboration
  • Organisational awareness
  • Attention to detail

Key Requirements

  • Right to work in Isle of Man
  • Fixed term contract until December 2026
  • Strong technical knowledge of Anti Money Laundering
  • Full time, 35 hours per week

Work Rights

Must reside in or have right to work permits for Isle of Man

Tailored Resume

Cover Letter