Financial Crime Prevention Consultant

Location: Douglas, Isle of Man

Closing date for applications: 21st May 2026

Do you have a passion for investigation?

• Are you detail-oriented, with a strong grasp of Anti Money Laundering (AML) guidelines and requirements?
• Do you enjoy working with people, thrive in a dynamic, collaborative environment, and feel motivated by achieving results?
• Discover what makes Zurich a great place to grow your career, read on and see for yourself!

Who are we looking for?

We’re seeking a dedicated team member to join our Corporate Financial Crime Prevention Team. In this role, you will:

• Conduct High Risk Country, World Check, and Adverse Media reviews for corporate claims.
• Collaborate across Zurich’s Compliance Teams to strengthen relationships across our lines of defence.
• Help ensure our processes and procedures remain current and effective.
• Make sure withdrawals are paid promptly and in line with Anti Money Laundering guideline.

Your skills and experience:

• Solid understanding of regulatory requirements, especially related to Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
• Exceptional attention to detail and accuracy.
• Strong sense of integrity, with a commitment to equality and diversity.
• Proactive, collaborative approach - comfortable working with colleagues across Zurich.
• Confident team player who can also work independently.
• Excellent organisational and time management skills; able to deliver high-quality work to deadlines.
• Proven written and verbal communication skills.
• Open-minded, curious, and ready to embrace new perspectives.
• Innovative problem solver who challenges the status quo to achieve positive results.
• Makes sound decisions by assessing situations and delivering outcomes that benefit both the business and our customers.

A bit more about what will you be doing:

• Reviewing outward corporate payments to ensure compliance with AML guidelines, checking for acceptable documentation and investigating any alerts for payors, schemes, or beneficiaries.
• Conducting thorough investigations of corporate entities and customers, using a variety of open sources including internet and social media.
• Assessing whether claims align with customer profiles and circumstances, documenting any discrepancies.
• Performing Root Cause Analysis, spotting trends and training needs flagged through referrals to the Corporate Financial Crime Prevention team.
• Adhering to Zurich’s policies, standards, and limits of authority, supported by ongoing training, coaching, and clear communication.
• Keeping your knowledge of regulations and guidelines up to date.
• Building strong relationships with Compliance teams to ensure smooth transitions for cases requiring additional sign-offs or approvals.
• Developing and maintaining your functional and technical expertise, including understanding our products, procedures, services, systems, markets, and frameworks.
• Identifying and driving continuous improvement opportunities to enhance our Financial Crime Prevention processes, always keeping compliance and regulatory requirements in mind.

Our culture:       

At Zurich on the Isle of Man, our sense of community is strong and we’re particularly passionate about diversity and inclusion. We want our people to bring their whole selves to the workplace and ensure everybody is made to feel welcome, regardless of their background, race, gender or sexual identity, beliefs, or culture. We are committed to treating all our applicants fairly and with respect, irrespective of their actual or assumed background, disability, or any other protected characteristic.    
   
We have an environment that places a real importance on our people’s wellbeing from a physical, mental, social and financial perspective. We work with our wellbeing partners and industry experts to provide the best advice and access to a wealth of lifestyle support. We’re also committed to continuous improvement, and we offer access to a comprehensive range of training and development opportunities.         

We’re passionate about supporting employees to help others by getting involved in volunteering, charitable and community activity. Our charitable arm, Zurich Community Trust, is one of the longest-established corporate trusts in the UK. In that time, we’ve awarded grants and volunteered time to deserving causes in the UK valued at over £90 million.    
 

So, make a difference. Be challenged. Be inspired. Be supported. Love what you do. Work for us.