AML Analyst

Job Details

Gibraltar, Gibraltar Salary: Negotiable
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson


AML Analyst | Financial Services/Cryptocurrency | Competitive salary | Gibraltar

SRGEurope are seeking to recruit an experienced AML Analyst to work for an established Financial Services company with Cryptocurrency activity in the Gibraltar office. The AML Analyst will work closely with the AML Manager/ MLRO and compliance team.

The ideal AML Analyst will be expected to demonstrate that they are used to working in a highly regulated environment, ideally emoney and have a high level of analytical skills, particularly on excel.

The AML Analyst Responsibilities are but not limited to:

  • Analyse suspicious transactions flagged by AML software alerts
  • Investigate customer transactions as part of periodic and event-driven customer KYC reviews, using a variety of tools including internal systems, internet searches, proprietary and third party databases
  • Engage with relevant stakeholders including front-office relationship managers
  • Take appropriate measures to prevent financial crime on customer accounts
  • Formally escalate confirmed suspicious activities to the MLRO
  • Compile and advise on investigation data
  • Observe industry trends and speaking up with potential opportunities to improve our tools, processes and products.

The AML Analyst Skills & Experience are but not limited to:

  • Numerate
  • Analytical
  • Ability to organise workload
  • Knowledge of KYC, money laundering detection methods and regulation
  • Proficient in the use of standard IT packages (particularly Excel)
  • Min 2 yrs of experience in a similar role, ideally with an emoney background
  • Ideal if residing in Gibraltar or Spain in a local area

To Apply

If you would like to proceed to the next stage press apply now, if you want to know more e-mail us at or call us for Gibraltar +350 200 69999, for UK 0207 183 6462 we look forward to hearing from you.



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