Economic Crime Prevention Analyst - Isle Of Man

Lloyds

Douglas, Isle of Man
Base: £32,395 rising to £33,204 from 1 april 2,026...
Hybrid
Anti money laundering expertise
Ongoing due diligence reviews
Hybrid working environment
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.
  • We offer a wide-ranging benefits package, which includes a generous pension contribution of up to 15%, an annual performance-related bonus, and share schemes including free shares.
  • Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.

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 rising to £33,204 from 1 April 2026; Bonus/Equity: Annual performance-related bonus and share schemes; Benefits: Pension up to 15%, flexible 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

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
  • Full time 35 hours per week
  • Strong technical knowledge of Anti Money Laundering

Work Rights

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

Tailored Resume

Cover Letter