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Banking Compliance / AML Analyst

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Job Industry:

Banking and Financial

Job Location:


Job Description:

RecruitGibraltar are currently helping our client who is a true market leader in the financial services arena who is authorised to offer a range of financial services products in over 20 countries within Europe. They have a great opportunity for a Compliance Analyst who will report to the Senior Compliance Officer. The company is a progressive and ambitious company who has a policy of promoting from within and has a dedication to professional training and progression.

What is the plan for the Compliance / AML Analyst role?

The Compliance Analyst will report to the AML & Risk Senior Compliance Officer on daily compliance activities and will also be involved in specific compliance tasks and projects. The holder of this role will primarily focus on the review and analysis of AML alerts created by the Company’s transactions monitoring system and the review and analysis of possible PEP and sanction matches.

What will you do as a Compliance / AML Analyst?

Analysing transaction data and other data within specific parameters and draw conclusions.
Anticipating and recognising trends and anomalies in data.
Communicate the contents of reports to appropriate internal and external escalation points.

What do you know that makes you a great Compliance / AML Analyst?

Good experience in working in a compliance, fraud/AML related role
Previous experience working in a banking or financial services environment preferred but a strong gaming background considered.
Experience with Risk IT Applications & Excel
Experience with analyzing data/reports/trends

You will already live locally or have a set arrival date.

Salary circa 25k depending on experience plus healthcare package.

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