AML Officer

  South of Malta  |  €25,000 - €33,000  

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:


  • Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations 
  • Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
  • Organising and structuring examination files in line with the AML Unit’s record-keeping policy
  • Performing any other duties and responsibilities that may be assigned from time to time.

Skill-sets and Requirements

  • Must have a minimum of two (2) years’ experience in a similar role
  • A good command of the English language (both written and spoken)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good report writing skills and ability to present findings in a written and oral format
  • Must possess excellent analytical and investigative skills

Education & Experience

A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

Job Reference: TC241

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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