This role is no longer available but if you wish to send us your CV for other similar roles please do so on apply@recruitgibraltar.com

RecruitGibraltar are currently helping our client who is a market leading financial services company who has a great opportunity for a Banking Compliance / AML Executive to 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.


This position will assist the business to manage, develop and maintain its Third Party onboarding and oversight
requirements, working with colleagues from across the organisation, and in particular the Compliance functions.
The successful candidate will contribute to the short and long term needs of the business when conducting the
on-boarding and oversight of its Third party relationships.


• To manage own client portfolio and provide support and guidance in order to meet the company’s third party Due Diligence objectives.
• To cultivate and enhance relationships with 3rd party clients and vendors.
• Ensure exception cases are managed effectively, and to work with stakeholders to correct any outstanding items in a timely manner.
• To work with Relationship Managers and Clients to understand the urgency, priority and sensitivity of initial and ongoing Due Diligence requests and apply the appropriate Due Diligence procedures.
• To engage with Clients in the production MI reporting and undertake its analysis.
• To adhere to internal compliance and operational risk controls in accordance with regulatory standards
and policies, and to report identified control weaknesses and compliance breaches to the department team leader.
• To work with existing external clients to ensure a positive client experience in light of increased regulatory requirements.

Experience/knowledge

1+ years working in a compliance, fraud/AML related role
1+ years experience working in a banking or financial services environment preferred
Experience in Customer service and administration required
Focused attitude to work with the ability to constantly meet deadlines while ensuring exceptional
attention to detail, and high levels of accuracy

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

Salary £24k - £26k based on experience plus benefits