Job Reference: 15605/001
Job Duration: Permanent
Start date: ASAP
Description:
Financial Crime Analyst | Banking | Gibraltar| Excellent Salary Package | Office based
The Financial Crime Analyst will play a crucial role in supporting the compliance function of our client by monitoring and analysing business relationships and financial transactions for potential financial crime activities. The Financial Crime Analyst will be reporting to the Head of Compliance, this position requires a minimum of 2 years' experience with proven analytical skills using data analytics tools, attention to detail and a deep understanding of financial regulations related to financial crime prevention. You will hold an ICA certificate or the equivalent.
What's on offer to you?
* Genuine career progression with an International Organisation
* Excellent salary package
* Reporting to the Head of Compliance, Risk and Ethics
What You Will Be Doing
* Conduct monitoring and analysis of customer transactions for signs of suspicious activity
* Identify andinvestigate 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
* Maintain detailed records of investigations, findings, and outcomes
* Stay current with financial crime prevention regulations and industry best practices
* Assist in the development and enhancement of financialcrime prevention policies and procedures
* Provide training and guidance to the Banks employees on recognising and reporting suspicious activities
* Foster a culture of financial crime awareness and compliance within the Bank
* Collaborate with otherdepartments to improve detection and prevention mechanisms
* Work closely with law enforcement agencies and regulatory authorities when necessary.
What You Will Need to Succeed In This Role
* A Degree or 2 years relevant experience in acompliance role, preferably within financial services or banking
* ICA Certificate or equivalent
* Prior experience in financial crime analysis
* 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.
Keywords: Financial Crime Analyst |Gibraltar |Banking | Financial Services | Data Analytics | ICA certificate
Industry: Financial Services
Salary: Competitive Salary + Benefits
Salary Benefits: Competitive Salary + Benefits
Vacancy Type: Permanent
Job Skills: -
Contact Name: Angelique Pearson
Website: -
Direct Application URL: -