Senior AML Administrator
2 days ago
Our client is seeking a dedicated and proactive Senior AML Administrator to join their dynamic AML Team. This full-time position plays a crucial role in upholding the integrity of the AML/CFT control environment. The successful candidate will perform vital monitoring reviews and customer risk assessments, aiming to deliver exceptional service that aligns with the organisation's strategic goals. This role offers opportunities for cross-skilling, learning, and development, fostering a versatile and skilled team atmosphere. Job Duties Conduct AML/CFT monitoring and reviews to ensure compliance. Perform comprehensive Customer Risk Assessments. Quality check colleagues’ work for accuracy and compliance. Review and elevate AML/CFT incidents as necessary. Manage processes effectively to ensure best practices are followed. Maintain proactive and reactive contact with customers and advisers. Employ a solutions-based approach to resolve issues while adhering to policies and procedures. Take personal responsibility for self‑management and continuous professional development. Ensure adherence to all company policies, including risk, compliance, and HR regulations. Job Requirements Strong communication and interpersonal skills. Ability to work collaboratively as part of a team as well as independently. Capability to manage tight deadlines while maintaining quality. Essential experience in Anti‑Money Laundering and Countering Financing of Terrorism. Previous compliance or AML monitoring experience is crucial, especially related to PEPs and high‑risk customers. Excellent problem‑solving skills with a focus on delivery and positive outcomes. A curious mindset that questions conventions and seeks improvement. Commitment to transparency and collaboration within the team. What You’ll Love Our client offers a supportive environment that prioritises personal and professional growth. You'll enjoy opportunities for cross‑training in various disciplines, enabling you to enhance your skill set while contributing to a significant cause. Their commitment to compliance and risk management without compromising customer service creates a fulfilling workplace for dedicated individuals like you. If you're ready to take your career in AML to the next level and make a meaningful impact, we encourage you to apply today Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here #J-18808-Ljbffr
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Senior AML Administrator: Monitoring
2 days ago
Isle of man, United Kingdom Itchyfeet Recruitment Agency Full timeA leading recruitment firm in the United Kingdom is seeking a Senior AML Administrator to join their AML Team. This full-time position focuses on compliance, monitoring reviews, and customer risk assessments. The ideal candidate will have experience in anti-money laundering, strong communication skills, and the ability to work under tight deadlines. Grow...
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Administrator
1 week ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany Description IQ-EQ Group is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We have a great opportunity for a **Review Team** **Administrator **to join our...
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Senior Administrator
1 week ago
Isle of man, United Kingdom Locate Isle of Man Full timeOur client is seeking an experienced Senior Administrator to join their team. This role is ideal for a highly organised, proactive professional capable of managing complex administrative tasks and supporting multiple teams and senior staff. Requirements: Proven experience in an administrative role (typically 3+ years). Excellent organisational,...
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Senior Compliance Specialist
4 days ago
Isle of Man, United Kingdom Nedbank Private Wealth Full time**Senior Compliance Specialist**: We are looking for a senior compliance professional who can bring expertise of the financial services and regulatory knowledge to an exciting team. This is the perfect role for someone looking to take on a new challenge. Working in the Isle of Man (‘IOM’) Compliance Team, the jobholder will assist the jurisdictional...
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Financial Crime Prevention Officer
2 weeks ago
Isle Of Man, United Kingdom IQ-EQ Full timeCompany Description - IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We're hiring an experienced Financial Crime Prevention Officer to join the Risk &...
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Senior Administrator, Corporate Actions
2 weeks ago
Isle of man, United Kingdom Locate Isle of Man Full timeSenior Administrator, Corporate Actions - 35014Our client is seeking a Senior Administrator to join their Corporate Actions team. This role involves overseeing all corporate actions across a substantial book of business and providing timely communications to customers and advisers. The environment is dynamic, with stringent market deadlines, and...
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Senior Investments Administrator
2 weeks ago
Isle of man, United Kingdom Locate Isle of Man Full timeOur client is seeking a Senior Investments Administrator to join their Corporate Actions team. The team manages corporate actions across a large portfolio, communicates with customers and advisers, and monitors distressed assets.The role is fast-paced, requiring accuracy, attention to detail, and the ability to meet tight deadlines. Over time, the Senior...
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Senior Family Office Administrator
2 days ago
Isle of man, United Kingdom Itchyfeet Recruitment Agency Full timeA recruitment agency in the Isle of Man is seeking an experienced Senior Administrator to join their Family Office team. This full-time position involves trust and company administration, client liaison, and maintaining compliance with regulations. Ideal candidates will have 4 to 5 years of relevant experience and be highly organized. The role offers...
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Fiduciary Manager
2 days ago
Isle of man, United Kingdom Itchyfeet Recruitment Agency Full timeOur client is seeking an experienced Fiduciary Manager to oversee the day-to-day operations of their Fiduciary team. This is a full-time, permanent position based in the Isle of Man. The successful candidate will take a leadership role in team supervision, regulatory compliance, and client portfolio management, while supporting the firm’s strategic...
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Client Risk Investigation Specialist
4 days ago
Isle of Man, United Kingdom Nedbank Private Wealth Full time**Client Risk Investigation Specialist**: We have an excellent opportunity to join us and bring your experience in AML, CDD and EDD to a growing team. We are looking for two Client Risk Investigation Specialists to bring their expertise and enthusiasm to our Business Assurance team. Reporting to the Senior Manager, Business Assurance, the role holder will...
