Senior AML & Compliance Monitoring Specialist

Company: Locate Isle of Man
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Job Description:

A leading financial services firm is seeking a Senior AML Administrator to support their AML Team in the Isle of Man. The role involves conducting AML/CFT monitoring activities, performing customer risk assessments, and reviewing AML incidents. Candidates should have robust communication skills and experience in AML or compliance, specifically with PEPs and high-risk customers. This full-time position offers an opportunity to contribute to process improvements and align with the organization’s strategic goals.#J-18808-Ljbffr…

Posted: March 29th, 2026