Deputy Money Laundering Reporting Officer

Job Description

REQUIREMENTS

• Fluency in English
• A bachelor’s degree in law, finance, or other relevant field of study
• 3+ years of experience in a FinCrime role within financial services
• An understanding of AML/CTF laws in Gibraltar, GFSC’s Distributed Ledger Technology regulations, and other relevant local regulations
• Knowledge of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
• Excellent communication skills with the ability to motivate others
• The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Familiarity with the EU regulatory environments and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
  

Nice to have

• Experience in FinCrime within crypto
• A GACO Professional Compliance Certificate
• A professional qualification from an internationally recognised body (ICA, ACAMS, etc.)

RESPONSIBILITES

• Defining, developing, and documenting the Financial Crime and AML Programme to manage regulatory risk and provide reporting which meets the needs of the regulator and management
• Working closely with the FinCrime team and other senior managers to identify, assess, and mitigate regulatory compliance risks
• Determining priorities and resources required to effectively control risks
• Outlining identification and verification standards for customer onboarding and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Training staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement
• Managing filings with the local financial investigation unit
• Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

#CrossChannelJobs #JobSearch
#CareerOpportunities #HiringNow
#Employment #JobOpenings
#JobSeekers