Teams at Grant Thornton Gibraltar

Leads a transfer agency AML/KYC team responsible for investor account reviews, risk-profile updates, enhanced due diligence, sanctions and PEP screening, transaction monitoring, documentation, reporting, audits, regulatory compliance, process improvement, and staff training. The role manages complex client structures and high-risk cases while ensuring procedures align with financial crime regulations, FATF recommendations, internal policies, and client requirements.

Conduct AML/KYC onboarding, due diligence, periodic reviews, sanctions and PEP screening, suspicious activity monitoring, and investor documentation verification for transfer agency operations. Maintain accurate compliance records, assess control effectiveness, identify deficiencies, prepare stakeholder reports, and resolve escalations. The role requires knowledge of AML regulations, financial crime prevention, fund structures, and strong analytical, communication, and organizational skills.

Manage a complex corporate tax client portfolio, overseeing delivery, technical quality, risk, budgets, billing, and profitability. Lead client relationships, resolve UK and international tax issues, support business development, and coordinate cross-border services. Manage, coach, and develop team members while contributing to the growth of the wider tax practice and international network.