AML Player Protection Officer

  Central Malta  |  up to €30,000 Annually 

Our client is seeking to recruit a Player Protection Officer to join their team with the following responsibilities


  •  Conducting Due Diligence checks on new and existing customers 
  • Conducting Enhanced Due Diligence reviews, which may involve conducting OSINT investigations.
  • Compiling management information related to AML (Anti-Money Laundering) and Player Protection for reporting to the management team.
  • Performing PEP (Politically Exposed Persons) and Sanction checks and analyzing the results to confirm or eliminate potential matches.
  • Ensuring that actions taken on customer accounts comply with internal policies, procedures, as well as regulatory and legislative requirements.
  • Contacting customers via email or telephone to obtain information/documentation related to Source of Wealth (SOW) and Source of Funds (SOF).

Skill-sets and Requirements

  • Experience of AML within a gambling sector
  • Knowledge of the Money Laundering Regulations
  • In depth knowledge of Microsoft Office Suites

Education & Experience

AML Certification will be beneficial


  • Hybrid working
  • Flexible working hours

Job Reference: IQ145

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Entry (0-12 months)
  • Employer industry
    iGaming & Casinos
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status
    Evaluating CVs

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