About this role
Senior Analyst, AML at IQ-EQ. Location: Douglas, Douglas, Isle Of Man. Role: conducting KYC, performing EDD, leading reviews Requirements: Experience in offshore trust or corporate services with AML/CFT expertise; conducting CDD/KYC/EDD, PEP and risk assessments; knowledge of Isle of Man AML Code and international standards (FATF, Moneyval); strong analytical and governance skills. Category: Legal and Compliance Seniority: Senior Level Tools: PowerU, MyCampus Commitment: Full Time Workplace: Hybrid Languages: English