AML Due Diligence Administrator 6-month FTC
Monument Re Group
Full-time
On-site
Douglas, Isle Of Man
About the role
We are looking for a detail-focused AML Due Diligence Administrator to support a high-priority compliance project. Reporting to Customer Services, this role will focus on AML / compliance related activities, to assist with a project to collect and record due diligence information to support Monument in ensuring regulatory requirements are met and help improve internal processes related to AML controls.
Responsibilities
- Conduct customer risk assessments and Anti Money Laundering checks to identify any discrepancies.
- Request and verify due diligence information and documentation from customers in line with regulatory standards
- Process customer and intermediary queries effectively and promptly.
- Accurately update and maintain data within spreadsheets
- Identify gaps or issues in customer information and escalate where needed
- Manage all allocated items of work in a timely and accurate manner.
- Produce clear project summaries, reports and status updates for stakeholders .
- Demonstrate good customer service in interactions with internal and external stakeholders
- Completion of all mandatory training sessions.
- Collaborate with compliance and operational teams supporting and encouraging teamwork
Role Requirements
- Experience in financial services industry, with exposure to and working knowledge of AML / CFT requirements preferable
- Experience of similar client due diligence projects would be highly desirable
- Excellent attention to detail and ability to work with data
- Comfortable working with processes, meeting deadlines and ability to prioritise
- Strong administrative experience
- Confident user of MS Office (Word, Excel, and Power Point).
- Enthusiastic, energetic and conscientious.
- Strong communication skills with a proactive mindset
- Ability to positively engage with all external and internal stakeholders.
- Good time management and organisational skills.
- Eager to learn and share knowledge, flexible and open-minded.
- High level of integrity.
Location
Isle of Man
Closing Date
11th November 2025
Equal Opportunities Statement
Monument Group are an equal opportunities employer
Email:
careers@monumentregroup.com