2 of 2 Data Analytics Jobs in the Isle of Man

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's … Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory framework. Other duties will include: Conduct in-depth analysis of large datasets to … identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or transactions More ❯

We are currently seeking an AML Data Analyst for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the AML Data Analyst will be to contribute to the effective supervision of compliance with the Island's … Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the organisation's risk-based supervisory framework. Other duties will include: Conduct in-depth analysis of large datasets to … identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours Utilise statistical tools and techniques to assess risk levels and identify high-risk entities or transactions More ❯