Money Laundering Reporting Officer – Isle Of Man

Lloyds Bank Corporate Markets

Isle of Man, , United Kingdom
Competitive pyckage available; bonus/equity: annua...
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Aml/cft regulations and compliance
External disclosures to fiu
Financial crime investigation
** Lloyds Bank Corporate Markets is seeking a Money Laundering Reporting Officer (MLRO) for their Isle of Man location. The role focuses on compliance with AML/CFT regulations, requiring strong experience in financial crime prevention, and offers a hybrid working model with a comprehensive benefits package. **

Job Summary

  • Act as the Isle of Man MLRO, ensuring compliance with all relevant AML/CFT laws and regulations.
  • Receive, assess and decide on internal Suspicious Activity Reports (SARs), maintaining accurate records and managing follow-up actions.
  • We offer a wide-ranging benefits package, which includes: A generous pension contribution of up to 15% An annual performance-related bonus Benefits you can adapt to your lifestyle, such as discounted shopping 30 days’ holiday, with bank holidays on top A range of wellbeing initiatives and generous parental leave policies.

Matching Summary

Match Score: 75

** Lloyds Bank Corporate Markets is seeking a Money Laundering Reporting Officer (MLRO) for their Isle of Man location. The role focuses on compliance with AML/CFT regulations, requiring strong experience in financial crime prevention, and offers a hybrid working model with a comprehensive benefits package. **

Salary

Competitive package available; Bonus/Equity: Annual performance-related bonus; Benefits: Pension contribution up to 15%, discounted shopping, 30 days holiday plus bank holidays, wellbeing initiatives, generous parental leave

Skills & Requirements

Must-have

  • AML/CFT regulations and compliance
  • external disclosures to FIU
  • financial crime investigation
  • handling production orders

Nice-to-have

  • influencing stakeholders at all levels
  • sound decisions under pressure
  • supportive and diverse Risk function

Key Requirements

  • ICA diploma level qualification in AML
  • Proven experience as an MLRO or DMLRO
  • Experience in Crown Dependency Financial Institution
  • Knowledge of local laws and regulations

Work Rights

Not specified

Tailored Resume

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