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 long established and reputable banking services firm who offer long term career growth, excellent salary, relocation assistance, and a rewarding working environment where you can make a real impact.

You will play a crucial role in supporting the compliance function of the Bank by monitoring and analysing business relationships and financial transactions for potential financial crime activities. Reporting to the Head of Compliance, Risk and Ethics, this position requires strong analytical skills, attention to detail, and a deep understanding of financial regulations related to financial crime prevention.

What will you do as a Financial Crime Analyst?


Conduct monitoring and analysis of customer transactions for signs of suspicious activity
Identify and investigate anomalies and red flags that may indicate potential financial crime activities
Ensure timely reporting of suspicious transactions to the relevant authorities
Provide support with customer due diligence checks
Monitor changes in customer behaviour and update risk profiles as necessary
Prepare comprehensive reports on the findings of investigations and submit them to the Head of Compliance, Risk and Ethics
Maintain detailed records of investigations, findings, and outcomes
Assist in the development and enhancement of financial crime prevention policies and procedures



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

Prior experience in financial crime analysis is preferred
Relevant experience in a compliance role, preferably within financial services or banking is expected
ICA Certificate or equivalent is preferred
Strong analytical and investigative skills, including the ability to work with data analytics tools
Knowledge of financial crime regulations and practices
Detail-oriented with a commitment to accuracy and quality
Excellent communication and reporting skills
Ability to handle sensitive and confidential information with discretion.

You must live in the Gibraltar or Southern Spain area


Salary based on experience with benefits package.