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Orbital

Job Specification: What is our mission?

Orbital is on an exciting mission to revolutionise global cross-border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. Our class leading B2B payments platform offers multi-currency e-money accounts (corporate IBANs) combined with a suite of digital assets services. Our company sits at the frontier of payments & fintech, by intersecting blockchain and traditional (fiat) financial services, and is leading the way to bridging those two worlds for corporate enterprises globally.

We believe blockchain technology is firmly here to stay, and we want to be the first to bring a combined offering of fiat & crypto payment services under one exciting platform. Learn more about our team and company story here.

What is the purpose of this role in the delivery of our mission?

As a super talented, ambitious and pragmatic MLRO (Gibraltar), you will play a crucial role in effectively and proactively handling the company’s Financial Crime Compliance (FCC) function, establishing and maintaining regulatory relationships with the the Gibraltar Financial Services Commission (GFSC), ensure compliance across all vertices. You will be responsible for strengthening the FCC framework, mitigating financial crime risk, and driving compliance excellence.

What are the key responsibilities / activities of the role?

Act as the designated MLRO and AML/CFT/CPF Responsible Person for the company’s entities (E-money and DLT institutions) in Gibraltar, ensuring compliance with Gibraltar laws and regulations.

Manage regulatory interactions, including regulatory reporting, responding and requesting from GFSC, and maintaining strong relationships with key stakeholders in conjunction with the Chief Compliance Officer.

Be the central point of contact with law enforcement agencies and act as the “appropriate person” as required under Section 28 of Proceeds of Crime Acts 2015 to receive and process internal and external suspicious activity reports (SARs).

Prepare and submit regulatory reports, Suspicious Activity Reports (SARs), Risk Assessments, and Compliance Testing and Reviews (both internal and external), in line with regulatory obligations and Group FCC strategy.

Develop and maintain the company’s AML/CTF/CPF compliance framework, ensuring it aligns with Gibraltar regulations.

Lead internal and external audits related to AML compliance, ensuring all documentation is up to date.

Maintain a comprehensive FCC risk assessment, updating policies and procedures as necessary.

Liaise with local and international regulators, handling all regulatory and information requests, inspections, and remediation action plans.

Support all FCC related matters across the group, including, an oversight on the client onboarding, transaction monitoring processes and enhancements of the overall Compliance risk management framework.

Review CDD/EDD reports on the clients’ profiles for approval.

Oversee and enhance the company’s transaction monitoring programme, evaluating the effectiveness of current risk models and scenarios.

Review high-risk and suspicious transaction reports, providing escalations and recommendations to the group MLRO and Chief Compliance Officer (CCO).

Manage and advise on high-risk transaction monitoring alerts (Cryptoasset-related), generated by various systems/tools, ensuring accurate and timely investigation.

Monitor internal and third-party FCC tools, ensuring effective transaction monitoring, screening, and risk scoring.

Conduct periodic reviews of clients’ profiles, assessing corporate structures, fund flows, and overall risk profiles.

Evaluate the effectiveness of FCC tools/systems and implement improvements.

Ensure ongoing compliance with Gibraltar AML laws, including the Money Laundering and Terrorist Financing Prevention Act and global AML/CTF/CPF standards (FATF, GFSC, EU AMLDs, UK AML regulations, etc.).

Assist with regulatory horizon scanning, highlighting emerging risks, new compliance requirements, and areas of regulatory focus.

Develop and implement risk-based policies and procedures, ensuring alignment with evolving regulatory expectations.

Conduct independent testing of the AML/CTF/CPF programme, reviewing key controls, reporting gaps, and implementing remediation plans.

Ensure that the company meets regulatory deadlines for all reporting obligations, risk assessments, and compliance updates.

Lead internal FCC training sessions, ensuring employees are well-informed on AML/CTF/CPF regulations, sanctions compliance, and industry trends.

Enhance FCC awareness across the company, educating business units on financial crime risks, red flags, and best practices.

Mentor junior compliance staff, ensuring professional development within the FCC team.

What is the scope of accountability for the role?

Act as the MLRO and AML/CFT/CPF Responsible Person for the company’s Gibraltar entities (E-money and DLT Institutions), ensuring compliance with AML/CTF/CPF regulations.

Prepare and submit all regulatory reports, SARs, risk assessments, and compliance documentation, ensuring full regulatory compliance.

Maintain oversight of the company’s AML/CFT/CPF activities and implement and monitor the company’s AML/CFT/CPF systems and controls .

Oversee transaction monitoring, ensuring high-risk transaction escalations are appropriately reviewed, investigated, and reported.

Review and approve clients’ CDD/EDD applications at onboarding, overseeing periodic risk reviews and assessments.

Evaluate, implement, and enhance FCC-related tools/systems to improve financial crime detection and regulatory compliance.

What are the essential skills, qualifications and experience required for the role?

You have extensive experience in FCC / Compliance, with a strong focus on AML/CTF/CPF, transaction monitoring, and regulatory reporting.

You have previous experience as an MLRO, Deputy MLRO, or senior compliance officer within a VASP, DLT institution, or regulated financial entity.

You have professional experience in Financial Services, Payments, E-money, and/or Cryptoasset sectors, such as Fintechs, Digital Banking, Crypto Exchanges/Custodians.

You are qualified with the Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or hold a relevant legal qualification.

You have in-depth knowledge of U.K., Gibraltar and EEA (and other main global) financial crime regulations, including AML/CTF laws, industry guidelines, and enforcement actions.

You have experience working with FCC-related technologies and transaction monitoring tools, such as World-Check, TruNarrative, Chainalysis, Elliptic, SumSub, or ComplyAdvantage.

You have strong analytical and investigative skills, with a solid understanding of risk-based AML approaches and compliance frameworks.

You have excellent written and verbal communication skills, including the ability to prepare detailed regulatory reports, risk assessments, and audit findings for the Board, regulators, and senior leadership.

You are highly detail-oriented, able to balance strategic risk perspectives with hands-on compliance execution.

You are well-organised, proactive, and capable of prioritising tasks effectively in a dynamic regulatory environment.

You thrive on collaboration, cross-functional teamwork, and continuous professional development.

What are the desirable skills, qualifications and experience that would be beneficial for the role?

Experience working in a fast paced environment

Qualified with the Association of Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE) and/or have relevant legal qualification

Multitasking and well prioritisation ability

Taking initiatives and leading the way

Ability to work outside of the comfort zone

Chainalysis Reactor Certification or similar equivalent qualification

Email for Applicants: stuart.cavinato@getorbital.com

Company Website: https://www.getorbital.com/

GESFIN (GIBRALTAR) LIMITED

Job Specification:Role Overview:

• Support the Operations Department in managing day-to-day workload.
• Place trades and liaise with third-party banks.
• Provide operational assistance to the Relationship Manager.
• Deputize for the Operations Manager

We Are Looking For:

• Experience in front-office operational tasks (order placement, term deposits, fiduciary).
• Knowledge of investments and life insurance wrappers
• Experience working in a multicultural environment.
• Ability to consistently maintain a professional approach.
• Fluency in English and Spanish French is a plus.
• Knowledge of KYC/CDD/AML procedures.
• Strong organizational skills and attention to detail.
• Experience with CRM systems.
• Highly detail-oriented approach. Your Responsibilities Will Include
• Deputize for the Operations Manager in daily task distribution.
• Assist in morning meetings with the Client Relationship Manager and external consultants.
• Place trades and orders via CRM and custodian banks.
• Monitor and reconcile trade orders and executions.
• Produce valuations and reports.
• Collate documentation for clients.
• Prepare account opening documentation.
• Work with various bank and third-party systems.
• Maintain CRM systems and records.
• Liaise with banks and clients regarding queries.
• Prepare documentation for compliance checks.

The Ideal Candidate Has/Is:

• 3–5 years’ experience in a private bank or similar.
• Proficient with various online and software systems.
• Accurate, organized, and detail-oriented.
• Motivated to work in a small team.
• Strong customer service skills. • Able to work autonomously and accurately.
• Excellent communication skills in English and Spanish.
• Comfortable in a fast-paced, dynamic environment.
• Adaptable to periods of high volume.

What You Can Expect:

• Competitive salary in line with market standards.
• 25 days of holiday per year, plus Gibraltar bank holidays.
• Opportunity to work with a broad range of clients.
• Dynamic and engaging workplace

Email for Applicants: info@ges-fin.com

SRS Management (Gibraltar) Limited

Job Specification

• Assisting the Compliance and Risk Manager and Compliance Officers to fulfil their role for SRS and client companies, including but not limited to:
• Completing client compliance monitoring programmes
• Updating/managing client risk registers and providing input on risk management
• Researching regulation or legislation for the Compliance Officer
• Updating SRS Compliance and Procedure Manuals
• Ensuring that SRS and client due diligence requirements are met
• Maintaining client compliance registers and logs

Email for Applicants: Alicia.Salazar@strategicrisks.com
Company Website: https://www.strategicrisks.com/europe/ 

Trusted Novus Bank

Job Specification:

We are seeking compliance officers to join our Compliance and Legal Team.

This role is crucial in supporting our team’s efforts to 𝗺𝗮𝗻𝗮𝗴𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗿𝗶𝘀𝗸𝘀, assist with the 𝗶𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀, and 𝗰𝗼𝗻𝘁𝗿𝗶𝗯𝘂𝘁𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗼𝘃𝗲𝗿𝗮𝗹𝗹 𝗴𝗿𝗼𝘄𝘁𝗵 𝗼𝗳 𝗼𝘂𝗿 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀.

https://trustednovusbank.gi/

Altarius Capital Ltd

Job Specification: Description of the function

Undertaking internal audit exercises according with the priorities assigned by the Board. Review 1LOD and 2LOD and raise any red flags with the Head of Internal Audit.

Responsibilities

Internal Audit Plan: Execute the plan approved by the Board, liaising with target departments and gathering necessary information to ensure discharge of duties.

Identifying gaps: under oversight of the Head of Internal Audit, identify any missing areas or gaps in the structure of the operations and oversight.

Manage Relations: coordinate the relations between departments, namely between 1LOD and 2LOD, under supervision of the Head of Internal Audit.

Compliance: Assist compliance in identifying key pieces of regulation and adapt it to the day to day operations.

External Audit: Assist the Board in preparation of External Audits

Preparation and Issuance of Reports: To prepare the reports and proposals required by the Management and the Committees of the Firm within the scope of its competence, as well as to provide the information required by external agents: auditors, supervisor, etc.

Altarius Capital Ltd

Job Specification:Description of the function

Analysing, assessing, monitoring and making proposals relating to all operations and processes of client portfolios with the aim of maximizing their long-term value regardless of their type.

Responsibilities

Investment Proposals: To analyse, assess and make proposals relating to investment and divestment operations and projects which, in accordance with the criteria defined, have a significant impact on the value of the portfolios. In addition, to identify, analyse and assess investment and divestment projects in any other financial instrument or internal or external financial vehicle

Overseeing the Management Mandate: Overseeing compliance with the management mandate of each portfolio by ensuring proper compliance with the investment policy, philosophy, process and restrictions through a full understanding of each of the positions in the portfolio and what they contribute to the portfolio.

Manage Relations: Manage and coordinate the relationship with managers (internal and external) of the portfolios, as well as gather feedback and expectations of the strategies on a regular basis by challenging their actions and philosophies to ensure the integrity and consistency of their management against the assigned mandate. In addition, to issue a value opinion regarding the status of the strategy and/or the level of deterioration of the strategy.

Portfolio Management: To manage and control the assigned portfolios in accordance with the management mandate, proposing, where appropriate, adequate risk hedges to achieve optimal risk return objectives in coordination with the Risk Department.

Portfolio Monitoring: Continuous monitoring and valuation of all the Manager's investments and portfolios and providing portfolio positions, results, capital gains, profitability, etc. to the various departments and committees of the Manager.

Market Monitoring: Continuously monitor the performance of the portfolios under management in the general and specific markets, as well as any relevant events or information that may arise in relation thereto, informing the managers and/or management of the Firm of any new developments on a timely basis.

Preparation and Issuance of Reports: To prepare the reports and proposals required by the Management and the Committees of the Firm within the scope of its competence, as well as to provide the information required by external agents: auditors, supervisor, etc.

Business Support: Support the Business Development Department in technical aspects of the strategies during corporate events.

www.altariuscapital.com