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We are delighted to be recruiting for an exciting new German speaking AML Officer in beautiful Gibraltar.
Are you ready to take on your next challenge working for an innovative company who are set to revolutionise the gaming industry? The location is beautiful, with a mediterranean climate, magnificent landscapes, a diverse culture, gorgeous coastlines and the chance to live in a place where your wage packet can give you the lifestyle you deserve. Because Gibraltar wages buy an almost luxury standard of living in the south of Spain, many people who work here actually commute from one of the nearby towns on the Costa del Sol!
As an AML Officer, you will be 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. You will play a key role in supporting the delivery of comprehensive financial crime prevention and Anti-Money Laundering processes. Actioning daily reports to identify and detect Money Laundering and/or Terrorism Financing activities will be part of your daily tasks. You will be reviewing and escalating Suspicious Activity Reports (SAR’s), Suspicious Transaction Reports (STR’s) and other alerts in accordance with AML policy and procedure. Besides this you will verify alerted transactions by conducting reviews on customer accounts in accordance with standard operating procedures and you will document each step throughout the investigation process for audit and complance purposes.
Salaries, benefits and relocation package
Competitive salary offered plus benefits including annual bonus based on company performance,25 days holiday and 12 days Gibraltar bank holidays, International premium healthcare, Subsidised gym membership within a variety of locations in Gibraltar, Continuous learning/development opportunities and progressive career paths. A relocation package is offered which includes flight to Gibraltar plus 4 weeks accomodation on arrival plus support in finding your own place to live.
Visa support is offered for those with EU passports.