Financial Crime Officer
Utmost Services Limited
· posted 20 August 2026
Job type
full time
Category
Accountancy
Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.
Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may include investigation, documenting and reporting of all suspicious activity relating to financial crime, reviewing complex high profile, high value business and other case specific matters such as: Requests for information from regulators Court Orders Requests for information from tax authorities or other government bodies Bespoke reviews in order to establish trends of financial crime Management of the Financial Crime Function query inbox.
Provide support and assistance to the MLRO & Financial Crime Officer as required and help with the provision of effective 2nd line guidance and support to the 1st line. xwzovoh
Assistance in compiling reports and management information for International and Group businesses Please note this job is based in the Isle of Man and requires candidates with a knowledge of Offshore Finance Companies and Compliance Knowledge.
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Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may include investigation, documenting and reporting of all suspicious activity relating to financial crime, reviewing complex high profile, high value business and other case specific matters such as: Requests for information from regulators Court Orders Requests for information from tax authorities or other government bodies Bespoke reviews in order to establish trends of financial crime Management of the Financial Crime Function query inbox.
Provide support and assistance to the MLRO & Financial Crime Officer as required and help with the provision of effective 2nd line guidance and support to the 1st line. xwzovoh
Assistance in compiling reports and management information for International and Group businesses Please note this job is based in the Isle of Man and requires candidates with a knowledge of Offshore Finance Companies and Compliance Knowledge.