Apply transaction monitoring and investigative expertise as an Anti-Money Laundering Analyst with Barclays in the Isle of Man. This is a 12-month fixed-term contract.
You will support Barclays' AML/CFT control environment by reviewing customer and transactional activity, investigating alerts, and identifying unusual or potentially suspicious behaviour. The role requires risk-based decisions, accurate case records, and collaboration with Financial Crime, Compliance, and operational teams. You will also support Private Bank and Wealth Management processing, reporting, issue resolution, and control improvement.
Key Responsibilities:
- Review customer and transactional activity for unusual behaviour
- Investigate alerts and identify potential financial crime risks
- Maintain accurate, comprehensive, audit-ready case records
- Escalate concerns according to internal procedures
- Support Private Bank and Wealth Management processing and reporting
Requirements:
- Transaction monitoring or financial crime operations experience
- Strong analytical and investigative skills
- Excellent attention to detail and clear writing
- AML/CFT knowledge, including sanctions, PEPs, and risk factors
- Knowledge of payments, banking products, and transaction flows
Bring transaction monitoring, AML/CFT knowledge, and risk-based investigation skills to Barclays' Isle of Man operations.
Anti-Money Laundering Analyst Isle of Man in Douglas employer: Barclays
Barclays is an exceptional employer, offering a dynamic work environment in the Isle of Man where you can thrive as an Anti-Money Laundering Analyst. With a strong focus on employee growth and development, Barclays fosters a culture of collaboration and continuous improvement, ensuring that you have the tools and support needed to excel in your role. Enjoy competitive benefits and the opportunity to make a meaningful impact in the fight against financial crime while working alongside dedicated professionals who share your commitment to integrity and excellence.
