Current vacancies

We currently have permanent and fixed term contract positions available within the Customer Services AML Remediation Team.

Reporting to the AML Remediation Team Manager, the role primarily supports the Company’s AML/CFT defence by undertaking targeted reviews of our legacy back-book of business. The tasks are varied and will give the role holder a good introduction to customer due diligence and AML risk assessments. We are happy to consider part-time and short term contracts.

The main duties for the role holder will include:

• Reviewing policies to identify where CDD may be out of date or not meeting current regulatory requirements, contacting clients where necessary
• Carrying out policy reviews
• Writing up risk assessments based on output from CDD reviews, open source searches, screening results and transaction history
• Other remediation tasks / project work as required
• Raising suspicious activity reports
• Writing up AML risk assessments
• Open source searches

To ensure that this role is carried out to the desired level, the successful candidate will need the following skills and experience:

• A basic understanding of the Isle of Man’s AML framework (or another jurisdiction such as Hong Kong, Singapore or UAE)
• Using screening software such as World-Check, Dow Jones or Moody’s Grid
• Educated to A level standard or equivalent
• Good communication skills and an eye for detail

If you, or you know someone who is interested in applying for this position, please forward your current CV with a covering letter to careers@ifg-ltd.com

We encourage and welcome applications from people with diverse backgrounds because we embrace diversity and inclusivity within our business.

The closing date for this vacancy will be 12 September 2025.