AML Due Diligence Administrator 6-month FTC

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

Apply now