Financial Intelligence Analyst

About the role and our team

We are looking for two Financial Intelligence Analysts to join our small and dedicated team in the Financial Intelligence Unit.

The Financial Intelligence Unit’s (FIU) core purpose is to protect the integrity of the Isle of Man’s financial system by contributing to the administration of justice through its expertise in detecting financial crime, and countering money laundering and the financing of terrorism. The FIU receives, analyses and shares financial intelligence with both domestic and international partners.

Within this role, you will regularly interact with industry representatives, domestic and international regulators and law enforcement agencies as well as other FIU’s around the world. You will be encouraged to identify a specialist area of professional interest within the wider disciplines of anti-money laundering (AML) and countering the financing of terrorism (CFT)and will be supported in building your expertise in this area. Experience, training and qualifications are gained in the FIU are viewed favourably in both the public and private sector.

We are looking for individuals who are keen to build upon their experience in dealing with reports of money laundering, financing of terrorism or suspected financial sanctions breaches, gained either in the public or private sector, however, full training will be provided if you’re new to this area.

We are also open to speaking to people with a variety of backgrounds, so if you’re a graduate or perhaps seeking a career change we would be more than happy for you to contact us to find out more!

What can this role offer me?

In return, we can offer you free on-site parking at Finch Hill House and we operate a flexible working scheme. You will be encouraged to professionally develop in your career with the option to undertake specialist study for relevant professional qualifications which are funded by the Unit, such as a diploma in Anti-Money Laundering and Countering the Financing of Terrorism with the International Compliance Association.

To find out more about the benefits you can enjoy by working with us, download our benefits guide from the bottom of the advert.

How to find out more and apply

For more information please see the attached job description and person specification, alternatively contact Jilly Christian on 01624 686030.

Applications for this post will be accepted up to midnight of the closing date specified.You’ll need to upload your latest CV to your application, and we recommend that you also include a cover letter that explains your motivations for applying and that demonstrates your suitability for this post. If you have difficulties applying online please contact the Recruitment Team on 01624 686300 or by email at helpmeapply@gov.im

Additional information

Please note a standard police check is required for this post which the FIU will cover the cost of for you.

A relocation package and interview expenses are not available for this role.

Flexible Working

The Isle of Man Public Service is an equal opportunities employer which supports and promotes flexible working. We understand its benefits in improving work-life balance and supporting health and wellbeing and, in its different forms; it is widespread throughout the Public Service. We are happy to discuss part-time or flexible working arrangements, including job share partnerships, for our roles (where possible) and if interested you should discuss this with the Hiring Manager.

Find out more about where a career in the Isle of Man Public Service could take you at hr.gov.im/careers