NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.
To conduct in-depth analysis and investigations into high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, market abuse, other predicate offences or other suspicious activity, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
