Financial Intelligence Analyst - FIU

at  Isle of Man Government

A WORKPLACE THAT INVESTS IN YOU

A competitive salary that increases each 12 months until you reach the salary maximum.
Annual leave starting from 21 days, a Privilege Day and 10 Bank Holidays; your annual leave will increase after your first year and again after your third year.
A flexi-time scheme where you can accrue additional time worked to take as leave.
Subject to meeting eligibility criteria, the IOM Public Service offers two pension arrangements the Isle of Man Government Unified Scheme 2011 or the Isle of Man Government Defined Contribution (DC) Arrangement.
Access to the Learning, Education and Development training facility, which is exclusively for Public Service employees, to keep on top of your continuous professional development.
Free access to the Isle of Man Government Staff Welfare Service which offers professional counselling, emotional support and sign-posting on a wide range of issues.
Ability to apply for an unpaid career break after 3 years’ service.
Access to the Isle of Man Public Service Cycle to Work scheme after your first year of employment.
Access to the Government staff canteen where you can purchase affordable meals, drinks and snacks.

We are looking for a Financial Intelligence Analyst to join our small and dedicated team in the Financial Intelligence Unit (FIU). The Isle of Man FIU has a core purpose 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, countering money laundering and the financing of terrorism.
You will work with our other FIAs to provide ongoing support and guidance to Money Laundering Reporting Officers, thereby ensuring the necessary reporting standards are met. You will also interact with both International and Domestic partner Agencies. The FIU is continuing to develop its people, systems and processes to ensure that it provides a high standard of Intelligence related services to the Isle of Man and International communities.