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AML Officer

€26,000 - €30,000  |  Malta

An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Gathering and analyzing documentation 
  • Performing offsite examinations to asses compliance with AML/CFT obligations
  • Creating a findings report of AML/CFT
  • Ensure licenses are compliant with current policies and regulations
  • Liaising with multiple authorities

Skill-sets and Requirements

  • A minimum of 2 years of previous local working experience in a similar role
  • Excellent command of written and spoken English
  • Critical and analytical thinking
  • Can work under pressure

Education & Experience

A Degree level of education

Job Reference: RM278

  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    iGaming & Casinos, Public Sector
  • Languages
    English
  • Job Reference
    RM278
  • Closing Date
    04/05/2021
  • Date Published
    25/03/2021
  • Status
    Processing

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