Economic Crime Prevention Analyst - Isle Of Man

Lloyds Banking Group

Douglas, Isle of Man
Base: £32,395 - £34,100; bonus/equity: annual perf...
Hybrid
Economic crime prevention analyst
Anti money laundering risk
Ongoing due diligence reviews
An exciting new role has become available, supporting the Commercial OKYC Team in the delivery of financial crime activities relating to complex ongoing due diligence

Job Summary

  • An exciting new role has become available, supporting the Commercial OKYC Team in the delivery of financial crime activities relating to complex ongoing due diligence.
  • Working in the Commercial OKYC Team, you’ll be acting as a subject matter expert for all client ongoing due diligence for Commercial Banking clients.
  • We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve.

Matching Summary

An exciting new role has become available, supporting the Commercial OKYC Team in the delivery of financial crime activities relating to complex ongoing due diligence.

Salary

Base: £32,395 - £34,100; Bonus/Equity: Annual performance-related bonus; Benefits: Generous pension contribution up to 15%, share schemes, discounted shopping, 24 days holiday + bank holidays

Skills & Requirements

Must-have

  • Economic Crime Prevention Analyst
  • Anti Money Laundering risk
  • ongoing due diligence reviews
  • Commercial Banking clients
  • Crown Dependencies

Nice-to-have

  • innovative, fast-changing business
  • shaping finance as a force for good
  • empowering its people to innovate
  • values-led culture
  • inclusive workplace

Key Requirements

  • residing in, or hold right to work permits in Isle of Man
  • Strong technical knowledge of Anti Money Laundering
  • Ability to work under pressure
  • Logical thinking to problem solving
  • Build & maintain internal / external relationships

Work Rights

Must reside in or hold right to work permits in Isle of Man

Tailored Resume

Cover Letter