Economic Crime Prevention Analyst - Isle of Man

• JOB TITLE: Economic Crime Prevention Analyst 

• SALARY: £32,395 rising to £33,204 per annum from 1st April 2026 

• LOCATION(S): Villiers House, Douglas,. Isle of Man 

• HOURS: Full time – 35 hours a week on a Fixed Term Contract until end of December 2026.  

• WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office site, Villiers House, Douglas, Isle of Man. 

 About this Opportunity  

An exciting new role has become available, supporting the Commercial OKYC Team in the delivery of financial crime activities relating to complex ongoing due diligence. Working in the Commercial OKYC Team, you’ll be acting as a subject matter expert for all client ongoing due diligence for Commercial Banking clients. You’ll be responsible for appropriately managing Anti Money Laundering risk through dedicated ongoing due diligence cyclical reviews for Islands Commercial customers and Intermediaries in the Crown Dependencies. 

Being a member of a dedicated due diligence team providing technical subject matter expertise to assess potential and actual risk within client portfolios in order to maintain Group-wide and local policy requirements and minimum standards in accordance with agreed risk appetite. 

Key Accountabilities 

• Challenge the business to ensure risks are understood, mitigated and controlled 

• Prioritise work based on business/client impact 

• Monitor and report on compliance standards to internal and external partners  

• Undertaking ongoing due diligence and reviews for Commercial Banking clients 

• Ensure those reviews are completed within expected standards 

• Responsible for explaining and supporting with due diligence requirements 

 Why Lloyds Banking Group  

If you think all banks are the same, you’d be wrong. We’re an innovative, fast-changing business that’s shaping finance as a force for good. A bank that’s empowering its people to innovate, explore possibilities and grow with purpose. 

What you’ll need 

• The ability to work under pressure and apply logical thinking to problem solving 

• To build & maintain internal / external relationships 

• Communicate with individuals at all levels 

• Be a great teammate 

• Take responsibility for queries / issues through to resolution 

• Manage expectations of all internal and external customers 

• Prioritise workloads 

• Work to strict deadlines 

You'll be expected to demonstrate: 

• Procedural/Product/Specialist Knowledge -Strong technical knowledge of Anti Money Laundering 

• Oral and Written Communication - Strong communication skills 

• Organisational Awareness – Knows how to get things done and gain commitment 

• Attention to Detail – Be able to complete reviews to a high standard and mitigate any risks 

 About working for us  

Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.  

We want our people to feel that they belong and can be their best, regardless of background, identity or culture.  

We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated ‘Working with Cancer’ initiative.  

And it’s why we especially welcome applications from under-represented groups.  

We’re disability confident. So if you’d like reasonable adjustments to be made to our recruitment processes, just let us know. 

We also offer a wide-ranging benefits package, which includes  

• A generous pension contribution of up to 15% 

• An annual performance-related bonus 

• Share schemes including free shares