A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:
Duties:
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.
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 and Experience
A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)
