AML Officer (iGaming)

Malta  |  €30,000 - €45,000 

Our Client an international gaming company that has offices open in Malta is seeking to recruit an AML Officer to join their team. 

Responsibilities; 

  • ​Carrying out Due Diligence checks of new and existing customers
  • Ensuring records are accurate in all systems and that supporting documentation is uploaded and analyzed within agreed timelines.
  • Communicating professionally and confidently with stakeholders both internally and externally
  • Preparing AML and Player Protection management information which is then presented to the management team.
  • Performing PEP, Sanction checks, and analyzing the results to eliminate or confirm matches.
  • Ensuring that action is taken on customer accounts in order to be compliant with both internal policies and procedures as well as that set out by the regulator and legislation.
  • Contacting customers to obtain Source of Wealth and Source of Funds information/documentation
  • Assisting with the internal company audit in regards to compliance
  • Participation in ad hoc and project work as required e.g. remediation projects, process changes.

 

 

Skill-sets and Requirements

  • Experience of AML within a regulated sector, KYC analysis of clients and understanding the due diligence
  • Knowledge of the Money Laundering Regulations within Malta and other European markets
  • Experience of undertaking financial crime/AML investigations including, where appropriate, the reporting of SAR’s.
  • Previous experience within iGaming would be considered an assets but not a requirement

Education & Experience

AML Certification (completed or in progress) would be desirable.

Benefits

  • Flexible working hours
  • Discretionary performance bonus

Job Reference: IJ403


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    iGaming & Casinos
  • Languages
    English
  • Job Reference
    IJ403
  • Closing Date
    30/09/2021
  • Date Published
    15/09/2021
  • Status
    Processing

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