Assistant Investigator - Enforcement & Intelligence Division

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 oversight 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 has oversight of compliance with the Beneficial Ownership Act 2017.

ASSISTANT INVESTIGATOR – ENFORCEMENT & INTELLIGENCE

An exciting and dynamic opportunity has arisen at the Authority for the role of Assistant Investigator in the Enforcement & Intelligence Division. The candidate will have responsibility for assisting with the efficient progression of intelligence information and Enforcement cases referred to the Division.

The successful candidate will have an awareness of financial services and associated legislation, regulation and guidance including trends and developments and have effective interpersonal skills. Strong analytical skills, a flexible attitude and the ability to quickly and accurately assimilate information are also essential. Previous relevant experience in either a financial services, operational, intelligence, compliance, assurance, risk or audit role is desirable. The candidate will ideally hold, or be working towards, a relevant professional qualification in the fields of intelligence, investigative practice, risk, compliance, law, accounting or AML/CFT related.

This is an exceptional opportunity within a people focused organisation and applicants seeking flexible working arrangements are welcome.

The right candidate will bring the above skills and experience and in return working at the Authority will provide candidates with the opportunity to:

• Contribute to the development of the Isle of Man’s financial system;
• Play an important role in the delivery of the Isle of Man Financial Services Authority’s diverse and important mandate;
• Assist with the delivery of strategically important supervision work as part of a highly professional team;
• Build a fulfilling career, reaching your full potential and feeling valued in an environment that supports diversity and inclusion;
• Be part of a dynamic team where no two days are the same.

Our package includes:

For a full job description and to apply please see the attachments linked below.

Closing date for applications is 14 November 2025

The Authority is an equal opportunities employer.