Duties and Responsibilities * Overall responsible for delivering reporting and analytics requirements of the business; * Identify inconsistencies and optimizations ...

Responsibilities: * The compliance officer's primary role will be to act as the MLRO and RGO for the Gibraltar licensed entity (and any other licensed European subsidiary ...

3 Month Contract Reporting to the Online Head of AML, AML Officers work as part of a small team specialising in the fight against financial crime. Using their ...

The role's purpose is to analyze compliance requirements and perform internal activities in order to: * Provide advice and ensure regulatory compliance * Enable ...

* Determine fraudulent activity and act according to internal agreed procedures. * Perform checks on customers withdrawals based on risk levels * Conduct effective ...

We are looking for a driven and self-motivated Accountant to join a new B2B service provider in Gibraltar. You will thrive working in a fast paced environemtn and have ...