Compliance Specialist

Compliance Specialist required for a Fintech company newly established in Gibraltar who are focused on developing products and services for the digital assets sector.

The role and the candidate requirements:

  • Subject matter expert and AML/KYC second line specialist
  • Alert and rule management and escalation
  • Internal and external reporting preparation and case management
  • Supporting the business to build and achieve excellent financial crime controls
  • Delivering as an individual and also as part of a team


  • Demonstrated and relevant experience in KYC/AML compliance
  • Excellent communication skills
  • Fluency in English
  • Fluency in other languages an asset
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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