Risk Investigations Senior Officer (AML)

Location: Douglas, Isle of Man; hybrid working with at least two days per week or 40% of working time in the office. Applicants must reside in the Isle of Man or hold the right-to-work permits for the Isle of Man.

Salary: £33,203–£34,950 per year

Company

hirify.global is a UK banking group transforming its financial services, technology, workplaces, and customer experience.

What you will do

• Manage ongoing due diligence and cyclical reviews for high-risk and Politically Exposed Person Personal Banking customers.
• Assess potential and actual financial crime risks across customer portfolios.
• Challenge and support the business to ensure risks are understood, mitigated, and controlled.
• Monitor and report compliance standards to internal and external stakeholders.
• Provide technical guidance on customer due diligence requirements.
• Maintain accurate records and audit trails supporting regulatory requirements.

Requirements

• Strong technical knowledge of AML, CDD, EDD, high-risk customer, and PEP requirements.
• Strong oral and written communication skills.
• Organisational awareness and the ability to work effectively with multiple stakeholders.
• Excellent attention to detail, analytical ability, and investigative skills.
• Ability to make balanced, risk-based decisions and clearly document the rationale.
• Residence in the Isle of Man or an existing right-to-work permit for the Isle of Man is required.

Culture & Benefits

• Hybrid working with workplace adjustments available for colleagues with disabilities.
• Up to 15% pension contribution.
• Annual performance-related bonus and share schemes, including free shares.
• 24 days of holiday plus bank holidays.
• Wellbeing initiatives and generous parental leave policies.
• Benefits including discounted shopping and opportunities to learn and develop.