Apply transaction monitoring and investigative expertise as an Anti-Money Laundering Analyst with Barclays in the Isle of Man. This is a 12-month fixed-term contract.

You will support Barclays’ AML/CFT control setting by reviewing customer and transactional activity, investigating alerts, and identifying unusual or potentially suspicious behaviour. The role requires risk-based decisions, accurate case records, and collaboration with Financial Crime, Compliance, and operational teams. You will also support Private Bank and Wealth Management processing, reporting, issue resolution, and control improvement.

Key Responsibilities:
Review customer and transactional activity for unusual behaviour
Investigate alerts and identify potential financial crime risks
Maintain accurate, comprehensive,



audit-ready case records
Escalate concerns according to internal procedures
Support Private Bank and Wealth Management processing and reporting

Requirements:
Transaction monitoring or financial crime operations experience
Solid analytical and investigative skills
Excellent attention to detail and transparent writing
AML/CFT knowledge, including sanctions, PEPs, and risk factors
Knowledge of payments, banking products, and transaction flows

Bring transaction monitoring, AML/CFT knowledge, and risk-based investigation skills to Barclays’ Isle of Man operations.

📌 Anti Money Laundering Analyst Isle Of Man Douglas
🏢 Barclays
📍 Douglas