Compliance & Risk Analyst (Gibraltar)

About the role

We are looking for a proactive, detail‑oriented professional to join our compliance team in Gibraltar. The role focuses on AML compliance and risk management within a well‑established corporate and fiduciary services firm, ensuring regulatory obligations are met.

Key responsibilities

• Process and onboard new customers, performing background checks, due diligence and risk analysis.
• Monitor existing client relationships and conduct AML/Risk reviews in line with regulatory requirements.
• Assist with the firm’s risk assessment processes and procedures.
• Prepare annual statutory and regulatory returns.
• Gather information for FATCA and CRS reporting obligations.
• Support ad‑hoc compliance projects and regulatory initiatives as directed by the compliance team.

Required profile

• Previous experience in an AML and risk compliance role.
• Qualification or certification in AML/compliance.
• Knowledge of local AML, CFT, CPF, FATCA and CRS regulations.
• Familiarity with sanctions/PEP screening platforms.
• Highly organized, self‑motivated and able to work both independently and as part of a team.
• Excellent written and interpersonal communication with strong attention to detail.

Required skills

• Microsoft Office
• Viewpoint (advantage)

What we offer

• Competitive salary commensurate with experience and qualifications.
• Attractive benefits package including a medical scheme and pension.
• Ongoing professional development and training support.
• Supportive and collaborative working environment.