Financial Crime Analyst

The Financial Crime Analyst will report to the Head of Financial Crime on daily activities and will also be involved in specific compliance tasks and projects.

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 role:

  • 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 and / 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.
  • Review and analyse possible PEP and sanction matches and management and maintenance of the Company’s database.
  • Assist with the preparation of departmental Management information reports
  • Provide input to the maintenance of the departmental procedures
  • Any other associated duties required from time to time to meet the departmental responsibilities and goals

Essential requirements:

  • Minimum of 2 years (but preferably more) working in a compliance, fraud/AML related role
  • Preferably at least 1-year experience working in a banking or financial services environment.
  • Strong working knowledge of SARs, AML and KYC rules and regulations.
  • Experience with Risk IT Applications & Excel
  • Experience with analysing data/reports/trends
  • MS Excel (strong skills in this area are an advantage, should at least be able to use Pivot Tables and analyse data in an efficient way)

Desirable requirements:

  • Knowledge of the Prepaid Card Industry would be an advantage but not mandatory
  • Experience of working in a compliance role
  • Experience within the financial services industry
  • Financial Skills, Financial Diagnosis, Analysing Information, Research Skills, Reporting Research Results, Verbal Communication, Integrity and Trust, Project Management, Attention to Detail, Objectivity
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

Apply for this position

Allowed Type(s): .pdf, .doc, .docx

Filed Under:

About the Author: