Corporate Aml Specialist

**Job title: Corporate AML Specialist (12 month fixed term contract)**

**Location: Douglas, Isle of Man**

**The opportunity**:
To join the Corporate Savings team as a Corporate AML Specialist, responsible for the ongoing management and review of corporate pension plans together with developing and implementing anti-money laundering (AML) and Automatic Exchange of Information (AEI) procedures.

**Key responsibilities**:

- Perform ongoing (periodic and trigger event) AML reviews for Corporate Savings (CS) plan entities.
- Maintain records and produce management reports with respect to the performance plan AML reviews and AML status of corporate savings plan entities.
- To support the on boarding of new corporate risk business by checking and verifying corporate structures and supporting documentation.
- Work with the Governance & Oversight (G&O) and Compliance teams to develop CS plan AML framework and procedures to meet changes in the operational and regulatory environment.
- Act as a Subject Matter Expert (SME) for CS Operations in relation to plan AML requirements.
- Work with CS Operations colleagues in relation to the development and maintenance of operating processes and procedures, with particular emphasis on plan AML requirements.
- Work with the G&O and Compliance teams to develop CS procedures in relation to the collection, recording and reporting of CS tax reporting information.
- Work with the G&O and Compliance teams to review CS tax reporting information and ensure accurate AEI reporting.

**Your skills and experience**
- 3 or more years experience of working in the financial services industry - Working with corporate/trustee customers preferred but not essential.
- In depth understanding of corporate entities and ownership arrangements across multiple jurisdictions.
- Highly motivated, takes personal responsibility for own performance and behaviour and responds positively to high performance expectations.
- Strong time management skills. Demonstrates initiative, takes responsibility for tasks, follows through on personal commitments to internal and external customers.
- Ability to solve problems and overcome obstacles demonstrating a focus on customer outcomes.

**The reward**:
In return we are offering an attractive salary plus a generous benefits package. We are committed to continuous improvement and we offer access to a comprehensive range of training and development opportunities. As well as this we have our state-of
- the
- art headquarters where we have free on-site car parking.

**Who we are**:
Zurich International is headquartered in the Isle of Man and there are approximately 250 employees based in our Douglas-based office.

Zurich International was established in 1982, and over those 35 plus years our business model has evolved to accommodate the changing needs of insurance for both retail and corporate customers. Zurich International now focuses on offering protection and unit-linked propositions worldwide for approx. 270,000 international mobile and domestic affluent customers in its respective markets.

Zurich International supports markets in Europe, Middle East & Asia (EMEA) operating through branches in Dubai, Qatar, Bahrain, Hong Kong and Argentina. In total, Zurich International manages over $10bn of funds for both retail and corporate customers.

**Further information**:
At Zurich, we aim to have a diverse mix of employees that reflects our customers and the communities in which we live and work. Our diversity and inclusion initiatives are shaping an environment where everyone feels welcome, regardless of age, sex, gender identity, race, religion or belief, disability, sexual orientation, marriage/civil partnership, pregnancy/parental and mental health status. Our approach ensures that Zurich is a place that values different opinions, respects personal needs, and provides equal opportunities for all. We are committed to continuous improvement and we offer access to a comprehensive range of training and development opportunities. Zurich is passionate about supporting employees to help others by getting involved in volunteering, charitable and community activity through the Zurich Community Trust.

**So make a difference. Be challenged. Be inspired. Be supported, Love what you do. Work for us.