Published
March 7, 2022
Location
Gibraltar, Gibraltar
Category
Job Type

Description

Role & Responsibilities:

• Subject matter expert and AML/KYC second line specialist
• Alert and rule management and escalation
• Internal and external reporting preparation and case management
• Supporting the business to build and achieve excellent financial crime controls.
• Delivering as an individual and also as part of a team.

Experience/Qualifications:

• Demonstrated and relevant experience in KYC/AML compliance
• Excellent communication skills
• Fluency in English
• Fluency in other languages an asset

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