Back to search results

AML Officer

Malta  |  €26,000 - €30,000 

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 (3 years +)
  • Employer industry
    iGaming & Casinos, Public Sector
  • Languages
    English
  • Job Reference
    RM278
  • Closing Date
    31/08/2021
  • Date Published
    25/03/2021
  • Status
    Interviewing

Benchmark Your Salary

Apply now
This website uses cookies to improve your user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.