Job: Compliance Analyst AML & Risk (with Hebrew Language)

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  • Title Compliance Analyst AML & Risk (with Hebrew Language)
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information

    Our client is a leading issuing bank, transforming the future of cross border payments to serve their Clients through the digital revolution.  The Bank has offices in London, Netherlands and Gibraltar, serving innovative Clients across Europe through long term partnerships with Mastercard and Visa.

    A leading provider of services and solutions. Setting the standard for excellence in the payments sector. Their broad and deep Client relationships set them apart. They are forward thinkers in a complex ecosystem and partner with cutting edge technology companies in Fintech to challenge the way they conventionally bank for the better.

    The Role

    To work with the compliance team to deliver, maintain and comply with the client’s regulatory compliance framework.   The Compliance Analyst will report to the AML Manager on daily compliance activities and will also be involved in specific compliance tasks and projects.

    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 PEP and sanction matches, particularly relating to Company’s business in Israel.

    The successful candidate may also get involved in other compliance-related tasks as required by the Company, and to liaise with a range of regulatory bodies and law enforcement agencies, particularly the Gibraltar Financial Investigation Unit in Gibraltar and the Ministry of Finance in Israel.

    Daily tasks would include:

    • Review and analysis of possible PEP and sanction matches and management and maintenance of the Company’s AML database for its Israel based services.
    • The successful candidate may also be required to get involved in other compliance-related tasks as required by the Company for its European services, and to liaise with external police and regulatory authorities.
    • Analysis transaction data and other data within specific parameters and draw conclusions.
    • Gain and understanding of Israel regulations.
    • Review of Hebrew KYC documentation


    Analytical Thinking

    • Able to analyse payment transaction data and other data within specific parameters and draw conclusions.
    • Ability to anticipate and recognise trends and anomalies in payment transaction data indicating financial crime.

    Risk Awareness

    • Recognises impact of internal and external risk factors on the business and, in particular, the AML/CFT risks the firm is subject to.

    Customer Focus

    • Develops internal and external business relationships and adds value.

    Initiative and Flexibility

    • Challenges and adapts established working methods for good outcomes

    Team Work

    • Interacts with and considers other teams and departments.
    • Self-motivated and able to work with a team to complete necessary tasks in a timely manner even when under pressure.

    Working Standards

    • Demonstrates a commitment to professionalism.
    • Very good attention to detail.


    • Collects and presents relevant information in standard and non-standard formats.

    Decision Making

    • Makes sensible, appropriate decisions.
    • Ability to utilise sound judgment in decision-making.


    • Plans, organises and executes own work.
    • The ability to work to deadlines.
    • Pro-active approach to daily duties.


    • Fluent in written and spoken Hebrew is a must.
    • 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.
    • Experience with Risk IT Applications & Excel.
    • Experience with analysing data/reports/trends.

    IT Skills

    • General Regulatory/ or Risk IT Applications experience
    • Good level of competency with MS Office including Excel
    • MS Outlook
    • Knowledge of SQL would be advantageous
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