Senior BCU Administrator
Job in
Ethelsville, Pickens County, Alabama, 35461, USA
Listed on 2026-01-20
Listing for:
Locate Isle of Man
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Ethelsville
Our client is seeking a skilled Senior BCU Administrator to join their team in the Isle of Man. This role focuses on supervising and ensuring adherence to regulatory and offshore requirements while managing and controlling risk exposure within Banking, primarily concerning Operational and Anti-Money Laundering risks. The selected candidate will be instrumental in supporting the management of the Business Control Unit (BCU) and serve as a trusted source of guidance and expertise within the organisation.
Responsibilities- Accurately monitor risk and compliance in accordance with the bank's policies and procedures.
- Assist in the administration of both Operational and Anti-Money Laundering risks to safeguard the bank against unacceptable risk levels.
- Conduct ongoing monitoring of client transactions and sources of funds.
- Review daily alerts.
- Act as a point of contact for account queries.
This full-time position does not offer relocation or sponsorship, and only Isle of Man residents are eligible to apply. Please email team or visit for further information and details on how to apply.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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