IQ-EQ
Investor Services
SeniorAnalyst,AML
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Analyst, AML at IQ-EQ. Skills: AML, Customer Due Diligence, Risk Assessments. Support AML compliance. Conduct Customer Due Diligence”
What You'll Achieve.
Maintain regulatory compliance; Achieve potential
Industry & Context.
Analytical capabilities
What They're Looking For.
Must Have
Experience in offshore finance industry, Experience in trust and corporate services businesses, Conducted and/or managed reviews and risk assessments, Analytical and compliance capabilities, Knowledgeable about legal and regulatory requirements relevant to trust and corporate services in the Isle of Man, Knowledgeable about international standards from bodies like FATF and Moneyval, Corporate governance expertise, Solid understanding of risk mitigation strategies and frameworks, Well-versed in the Isle of Man AML Code, Proficient in conducting Customer Risk Assessments
Nice to Have
AML whizz, Previous experience in Trust and/or corporate services
What You'll Do.
Support AML compliance
Conduct Customer Due Diligence
Conduct Know Your Customer checks
Oversee Customer Reviews
Assist with Risk Assessments
Complete SERR Assessments
Perform Enhanced Due Diligence
Review Politically Exposed Person Risk Assessments
Perform daily customer screening
Coordinate CDD meetings
Identify areas for improvement
Engage in AML projects
How You'll Work.
Team & Collaboration
Provide feedback and coaching to administration teams; Report key findings to senior leadership; Report key findings to Risk and Compliance; Report key findings to Group Risk & Compliance stakeholders
Communication Scope
Provide feedback; Provide coaching
Full Job Description
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. If you are an AML whizz and have previous experience in Trust and/or corporate services then we're looking for you. We're hiring for a Senior Analyst to join our AML team in the Isle of Man to support our Company with its AML Code compliance and act as SME for AML related matters. What you'll do * You'll support AML compliance by conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) checks during the onboarding of new Serviced Entities * You'll oversee and assist with Customer Reviews, Risk Assessments, and complete SERR Assessments for high-risk and complex entities, ensuring alignment with AML Code requirements * You'll perform and review Enhanced Due Diligence (EDD), Politically Exposed Person (PEP) Risk Assessments, and daily customer screening to maintain regulatory compliance * You'll coordinate and contribute to monthly CDD meetings, provide feedback and coaching to administration teams, and identify areas for improvement in AML-related processes * You'll proactively engage in AML-related projects and report key findings to senior leadership, Risk and Compliance, and Group Risk & Complianc
Applying for this Senior Analyst, AML role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about IQ-EQ?
Real rants from real employees. Read before you apply.