This job has been posted for more than 30 working days and has expired.

Financial Crime Analyst

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 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

  • 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 financial crime 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 other departments 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 a compliance 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

  • Start: ASAP
  • Duration: Permanent
  • Rate: Competitive Salary + Benefits
  • Location: Gibraltar
  • Type: Permanent
  • Industry: Finance
  • Recruiter: SRGEurope
  • Contact: Angelique Pearson
  • Tel: 0207 183 6462
  • Email: to view click here
  • Posted: 2023-09-27 15:46:15 -

  • View all Jobs from SRGEurope