AML Analyst (m/f/o)
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TTI is looking for an AML Analyst for one of our clients in Gibraltar.
Tasks
- Monitor and analyse transactions to identify potential financial crime
- Conduct AML/CFT investigations and escalate findings to the MLRO
- Review KYC/KYB and due diligence documentation
- Investigate PEP and sanctions alerts
- Support partner reviews, audits, and compliance reporting
- Assist with AML/CFT policies and ongoing compliance activities
Requirements
- Proven AML/Compliance experience within Financial Services or related sectors
- Strong knowledge of AML, sanctions, and financial crime regulations (Gibraltar/UK)
- Degree in law, compliance, business, or a related field
- 2–5 years’ experience in AML, compliance, or payments
- Strong communication skills and attention to detail
Salary
Salary information will be provided during the interview with shortlisted candidates.
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We look forward to receiving your application!
270 Zabbar Road
FGR 1011 Fgura
T+356 20341749