Current vacancies

AML Remediation Team Leader


Location: Castletown, Isle of Man
Department: Customer Services
Closing date: 23 Jul 2026



We currently have a permanent position available within the Customer Services AML Team.

Reporting to the AML & Complaints Manager, the role primarily supports the delivery of an AML Remediation project alongside carrying out scheduled reviews for Higher Risk and PEP clients.

The main duties for the role holder will include:

  • Managing a team of 6-10 AML Analysts primarily identifying and remediating gaps in customer due diligence.
  • Maintains PEP and Higher Risk Registers ensuring trigger event and scheduled reviews are completed as required.
  • Works closely with the AML Operations Team Manager and wider AML team to ensure our AML/CTF obligations are met.
  • Maintains and builds strong working relationships across the business
  • Point of reference for technical queries relating to on-going KYC and EDD matters for personal, corporate and trust clients.
  • Ensures SARs are raised in response to events such as KYC concerns, adverse media and transaction monitoring.
  • SME input into business as usual and project support

 

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

  • An understanding of the Isle of Man’s AML framework
  • Previous worked in a financial crime or new business onboarding role
  • Hold an ICA Certificate or Diploma in Anti Money Laundering (or equivalent)
  • Experience of AML remediation projects
  • Performance management including 1:1s, coaching and team development
  • Proven ability to delivery projects and tasks on time demonstrating the ability to adapt to changing priorities and resources

 

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 23 July 2026.

Benefits for Isle of Man employees



28 days holiday plus UK bank holidays



Generous discretionary bonus scheme



Voluntary “double matching” pension scheme



Private medical insurance (after qualification period)



Life assurance



Income protection



Free car parking



On site gym