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.


  • Gathering and analyzing documentation 
  • Performing offsite examinations to assess 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 well under pressure

Education & Experience

A Degree level of education

Job Reference: OF284

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos, Public Sector
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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