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RecruitGibraltar are currently recruiting for a Financial Crime Prevention Analyst to join a successful and diverse banking operation who, due to their continued success and expansion globally, is on the lookout for an enthusiastic, innovative and driven professional.

You must live in the Gibraltar or Southern Spain area. This is a 100% office based role

What is the plan for the Financial Crime Prevention Analyst role?

This role is primarily responsible for the investigation of alerts generated by the Company’s Transaction Monitoring system and provide support to the additional activities related to Suspicious Activity Reporting, PEPs and Sanctions. The Financial Crime Analyst will report to the Financial Crime Prevention Team Manager on daily activities and will also be involved in specific compliance tasks and projects.

What will you do as a Financial Crime Prevention Analyst?

• Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti-Money Laundering processes
• Analysis of cases generated by internal transaction monitoring software to detect Money Laundering/ Proliferation or Terrorism Financing activities.
• Verification of alerted transactions by conducting reviews on Clients accounts
• Making recommendations based on research/analysis results including making risk-based SAR recommendations and preparing SARs.
• Document steps taken throughout the investigation process to ensure the activity record is updated and maintained for audit and compliance purposes.

What do you know that makes you a great Financial Crime Prevention Analyst?

• Previous experience working in a compliance, fraud/AML related role
• Preferably previous experience working in a banking or financial services environment.
• Strong working knowledge of SARs, AML and KYC rules and regulations.
• Experience with analysing data/reports/trends.
• Awareness of the principles of risk mitigation, risk management and governance
• Excellent interpersonal skills with proven ability to work collaboratively

Salary £25k - £30k based on experience.