Compliance Analyst – AML & Risk

Banking and Financial

Gibraltar







RecruitGibraltar are currently helping our client who is a market leading financial services company who has a great opportunity for a Compliance Analyst for AML & Risk. 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 violations.

Experience/knowledge

• 2+ years working in a compliance, fraud/AML related role
• Preferably at least 1 year experience working in a banking or financial services environment.
• Experience with Risk IT Applications & Excel
• Experience with analyzing data/reports/trends
• Commercial awareness of the banking / financial services industry.

• You will live locally.

Salary circa 23k - 25k

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