Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
ZI
Onsite Senior Administrator – Financial Crime Prevention, Retail Operations
Posted yesterday
About the role
- Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Responsibilities
- Provide guidance and support across operational policies and controls to help mitigate financial crime risk.
- Review AML referrals and clarify requirements for processing teams, including those involving complex Trust and Company structures.
- Support servicing teams in maintaining appropriate AML controls and procedures.
- Contribute to the delivery of AML training and knowledge-sharing across the business.
- In the Team Manager’s absence, you may be required to deputise on technical matters and attend senior meeting.
- Conduct ongoing monitoring of existing clients, including politically exposed persons (PEPs) and those based in high-risk jurisdictions.
- Perform screening and detailed analysis relating to PEPs, sanctions, high-risk jurisdictions, and adverse media.
- Manage daily AML referrals from servicing teams relating to policy withdrawals, surrenders, reinstatements, assignments, and third-party payors, ensuring compliance with all relevant procedures.
- Provide clear, practical guidance to teams, acting as a point of escalation for complex or sensitive queries.
- Conduct annual reviews of AML procedures and identify opportunities to enhance controls, efficiency, and risk mitigation.
- Represent the Financial Crime Prevention team on projects and initiatives, contributing expertise to process improvements.
- Assist with delivery of AML refresher training and promote a strong compliance culture across teams.
Requirements
- Strong knowledge of the Isle of Man AML/CFT Code, FSA AML Handbook, and financial crime prevention (AML, fraud detection, investigations, sanctions).
- Practical KYC experience with individuals, companies, and trusts.
- Skilled in handling complex or sensitive AML cases.
- Excellent written and verbal communication.
- Organised, detail-oriented, and focused on quality.
- Uses initiative, sound judgement, and adapts well to change.
- Analytical, inquisitive, and effective at problem-solving.
- Customer-focused, delivering high-quality service.
- Works independently and as part of a team.
- Acts with integrity, accountability, and encourages ownership.
- Open-minded and ready to challenge the status quo.
- Ideally hold, or willing to work towards, a relevant qualification in Anti Money Laundering or Financial Crime.
Benefits
- Competitive salary.
- 12% defined non-contributory pension scheme.
- Annual company bonus.
- Income Protection.
- Life cover - four times your salary.
- Free Car Parking, including electric car charging points.
- 28 days holiday a year plus bank holidays.
- The option to buy up to an additional 20 days or sell some of your holiday.
- Three days paid volunteering.
- Up to 16 weeks' full pay for maternity, paternity and adoption leave.
- Access to Private medical insurance.
- Virtual GP appointments.
- Free flu jab.
- Access to a wealth of support from our wellbeing partners.
- Flexible working.
- Free fruit on a Weekly basis.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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