Financial Crime Prevention Specialist - 35829

Itchyfeet Recruitment AgencyVia agency

Full TimePermanentNot specifiedLegal

Posted 15 March 2026Closes 8 April 2026

Apply for this role ⇄ Compare with another role

👤 For candidates

🤖 Enhance with AI

›Leverage AI tools for transaction monitoring and anomaly detection.
›Automate SAR drafting with compliance software templates.
›Use AI-driven dashboards for real-time risk analytics.

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For employers

🔄 Alternatives

🤖 AI AgentComplyAdvantage

Automates transaction screening and adverse media checks.

💻 TechnologyActimize AML Suite

Streamlines monitoring, case management, and reporting.

🌍 OutsourcingKPMG Managed Services

Provides due diligence and SAR processing support.

⚡ Recommendation

🔀 Hybrid approach

AI augments monitoring and reporting; human oversight needed for judgement and stakeholder advice.

Microsoft Copilot & M365

Power Automate

Automate SAR workflow and compliance notifications

Copilot for Word

Draft compliance reports and training materials efficiently

Power BI

Visualise suspicious activity trends for management

38% Medium riskAI 62%

AI Exposure (AIOE)62%

O*NET 13-2099.02

Top Skills

Anti-Money Laundering (AML)Due Diligence Regulatory Compliance

🇬🇧 Visa eligible↑ 22% Claude Index

Job Description

Our client is seeking a Financial Crime Prevention Specialist to play a pivotal role in safeguarding the organisation from financial crime, regulatory sanctions, and reputational damage. This position is integral to the framework of risk management, where the successful candidate will hold the R16 (DMLRO) Controlled Function. The specialist will influence decision-making at all levels and ensure compliance with anti-money laundering and counter-financing of terrorism legislation. Responsibilities include supporting the Money Laundering Reporting Officer and Chief Compliance Officer in maintaining the integrity of the risk and governance environment within the organisation. This role is full-time, with working hours to be discussed during the interview process. The ideal candidate will possess a depth of knowledge in financial crime legislation and demonstrate a commitment to upholding regulatory standards across jurisdictions. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/35829-financial-crime-prevention-specialist-isle-of-man/

Automation Risk

Automation probability38%

AI exposure (AIOE)62%

This role includes a mix of routine (e.g., SAR submission), augmented (e.g., transaction monitoring, due diligence), and human-centric (e.g., stakeholder advice, framework improvement) tasks. Many aspects can be supported by AI and compliance software, but the need for contextual judgment, influence, and regulatory interpretation keeps full automation risk moderate. AI exposure is relatively high due to the prevalence of data-driven and documentation tasks.

Task analysis

Monitor and review transactions for suspicious activity and potential financial crime.
Support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in maintaining compliance frameworks.
Conduct due diligence and enhanced due diligence (EDD) on clients and transactions.
Prepare and submit suspicious activity reports (SARs) to relevant authorities.
Advise senior management and stakeholders on financial crime risks and regulatory changes.
Develop and deliver training on financial crime prevention to staff.
Participate in internal and external audits and regulatory inspections.
Maintain up-to-date knowledge of multi-jurisdictional financial crime legislation.
Contribute to the continuous improvement of risk management and governance frameworks.

Automatable AI-assisted Human-only

Occupational Classification

🇬🇧 UK Skilled Worker Visa Eligible

UK SOC2020: 2423 — Management Consultants and Business Analysts

O*NET: 13-2099.02 —

AI analysis: 15 March 2026

UK Salary Benchmark

Legal activities · ONS ASHE 2024 annual earnings

scale £60k

UK sector median

£37,557

UK sector mean

£51,801

£0£15k£30k£45k

👤 For Candidates

AI & future-of-work guidance

🤖 Enhance with AI

›Leverage AI tools for transaction monitoring and anomaly detection.
›Automate SAR drafting with compliance software templates.
›Use AI-driven dashboards for real-time risk analytics.

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For Employers

Strategic hiring options & technology alternatives

🔄 Alternatives

🤖 AI AgentComplyAdvantage

Automates transaction screening and adverse media checks.

💻 TechnologyActimize AML Suite

Streamlines monitoring, case management, and reporting.

🌍 OutsourcingKPMG Managed Services

Provides due diligence and SAR processing support.

⚡ Recommendation

🔀 Hybrid approach

AI augments monitoring and reporting; human oversight needed for judgement and stakeholder advice.

Microsoft Copilot & M365

Power Automate

Automate SAR workflow and compliance notifications

Copilot for Word

Draft compliance reports and training materials efficiently

Power BI

Visualise suspicious activity trends for management

Key Skills

Anti-Money Laundering (AML)ExpertDue DiligenceAdvancedRegulatory ComplianceExpertRisk ManagementAdvancedCorporate GovernanceAdvancedStakeholder ManagementIntermediateCritical ThinkingAdvancedReport WritingIntermediateJudgment and Decision MakingAdvancedCounter-Financing of Terrorism (CFT)Advanced

Knowledge Areas

Anti-Money Laundering and Counter-Terrorist FinancingRegulatory ComplianceFinancial Crime and Fraud PreventionRisk ManagementAudit and Internal ControlsFinancial Regulations and ComplianceReporting and DocumentationBusiness Ethics and Professional Standards

Alternative Career Paths

Money Laundering Reporting Officer (MLRO)92% match

Lead the organization's AML efforts and act as the principal point of contact for regulators.

Compliance Manager85% match

Oversee broader regulatory compliance programs across the business.

Risk Manager80% match

Manage enterprise risk, including operational, financial, and reputational risks.

Internal Auditor75% match

Evaluate and improve the effectiveness of risk management, control, and governance processes.

Also Consider

AML Analyst Compliance Analyst Fraud Investigator Risk Analyst Regulatory Affairs Specialist Internal Auditor Financial Examiner

Anthropic Economic Index

Real-world AI adoption data from millions of Claude conversations · Dataset ↗

CC-BY Research

Observed Claude Usage

22%

of conversations

Job Zone

Census