Job Advert
The Isle of Man Financial Services Authority (“the Authority”) regulates firms engaged in financial activities, including insurance, pensions, banking, investments, fiduciary services and fund administration. The Authority is also responsible for supervision of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance for those involved in the financial sector as well as a range of other Designated Businesses, and oversight of compliance with the Beneficial Ownership Act 2017.
AML DATA ANALYST – AML/CFT SUPERVISION DIVISION
This role offers the opportunity to contribute to the effective supervision of firms’ compliance with the Island’s AML/CFT/CFP framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the Authority's risk-based supervisory framework. This role involves utilising advanced data analytics techniques to enhance the detection and prevention of financial crime, ensuring the integrity and stability of the Isle of Man's financial system in accordance with international standards and local legislation.
Experience of data analysis and working with databases and statistical reporting platforms is essential, and experience of working in the financial services sector in a compliance, risk, audit or assurance role is desirable.
This is an exceptional opportunity to be part of a people focused organisation where no two days are the same and develop in a career which:
- Contributes to the development of the Isle of Man’s financial system;
- Plays an important role in the delivery of the Isle of Man Financial Services Authority’s diverse and important mandate;
- Assists with the delivery of strategically important tasks as part of a high performing team;
- Enables you to build a fulfilling career, reaching your full potential and feeling valued in an environment that supports diversity and inclusion.
Our package includes:
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For a full job description and to apply please see the attachments linked below.
Closing date for applications is 2 May 2025.
The Authority is an equal opportunities employer.
Isle of Man Financial Services Authority
P O Box 58
Finch Hill House
Bucks Road
Douglas
IM99 1DT