Compliance Specialist

Reports to:

Role & Responsibilities:

• Ensure compliance with Gibraltar regulations and other relevant regulatory requirements. 

• Perform transaction monitoring, market surveillance and sanctions screening.

• Manage alerts, conduct investigations including case management through to resolution. 

• Identify and report any compliance issues or deficiencies to the Head of Exchange Compliance.

• Independently investigate and act on matters related to Compliance.

• Provide advisory support to colleagues on financial crime escalations, including customer onboarding, customer behaviour, regulatory changes, and other relevant topics.

• Assist in internal, external, regulatory, and AML/CTF audits.

• Deliver results both as an individual and as part of a global team.

Qualifications and Experience:

• Bachelor's degree in Finance, Accounting, Law, or a related field. 

• At least 3 years of experience working in a financial services compliance environment, such as banking, fintech, payments, or insurance.

• Experience in one or more financial crime disciplines: AML, Sanctions, Fraud, , and/or investigations, ideally with exposure to virtual assets.

• Prior transaction monitoring experience including fiat and virtual assets, blockchain analytics and market surveillance. 

• Strong analytical skills and the ability to convey complex information in an easily understandable manner.

• Exposure to compliance technology software.

• Ability to work effectively in a fast-paced environment while managing multiple priorities.

• Applicants must have the legal right to live and work in Gibraltar at the time of employment.

Bullish is proud to be an equal opportunity employer. We are fast evolving and striving towards being a globally-diverse community. With integrity at our core, our success is driven by a talented team of individuals and the different perspectives they are encouraged to bring to work every day.