Compliance & AML Manager

About the role

Blacktower Financial Management (International) Limited is seeking a proactive Compliance & AML Manager to lead day‑to‑day regulatory compliance and anti‑money‑laundering (AML) oversight. Based in Gibraltar, you will work closely with all departments to embed a strong culture of compliance across the business.

Key responsibilities

• Conduct daily AML/CTF monitoring and review suspicious activity reports.
• Maintain compliance and AML registers, logs, and related documentation.
• Draft, update, and implement compliance and AML/CTF policies and procedures.
• Prepare and submit regulatory filings, notifications, and reports.
• Review and approve marketing materials and client communications for compliance.
• Deliver compliance and AML/CTF training to employees.
• Complete compliance monitoring, produce reports, and recommend remediation actions.
• Manage complaints handling and support internal investigations.
• Collaborate with all departments to promote a compliance‑first mindset.
• Perform additional compliance‑related duties as required.

Required profile

• Minimum 3 years of experience in compliance and AML/CTF within financial services.
• Strong written and verbal communication skills in English.
• Highly organised with meticulous attention to detail.
• Ability to work independently, prioritize tasks, and manage a hands‑on workload.
• Confidence interacting with colleagues at all levels.
• Relevant certifications (ICA, ACAMS, CISI, etc.) are an advantage.
• Must be based in Gibraltar.

Required skills

What we offer

• Full‑time permanent position within an established international financial services group.
• Opportunity to shape compliance strategy and influence senior management.
• Professional development and support for relevant certifications.