Job Description
## About the Role
Support Meridian's Financial Crime team by conducting transaction monitoring, customer due diligence and suspicious activity investigations.
## Key Responsibilities
• Review and investigate transaction monitoring alerts
• Conduct enhanced due diligence on higher-risk customers
• Prepare internal suspicious activity reports (SARs)
• Maintain accurate AML records and case files
• Stay current on AML typologies and regulatory guidance
## Requirements
• Degree in law, finance or related field
• 1+ year AML or financial crime experience preferred
• Knowledge of Gibraltar or UK AML regulations
• ICA Certificate in AML (desirable)
• Analytical mindset with strong attention to detail
## What We Offer
• Salary £30,000–£40,000
• Study support for ICA qualifications
• Exposure to complex financial crime cases
• Private healthcare
• Hybrid working
