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Compliance Officer

€25,000 - €30,000  |  Malta

Our client, operating within the iGaming industry, is currently looking to recruit a Compliance Officer to join their growing team. 

Responsibilities: ​

  • Assist in regular compliance reports, AML and Responsible Gaming monitoring
  • Ensure operations within the company are compliant towards the company's procedures
  • Making use of provided tools to recognize and investigate problematic or suspicious behaviour
  • Assisting with due diligence and enhanced due diligence procedures 
  • Supporting staff on training
  • Assisting in existing and future projects 
  • Maintaining proper documentation related to company processes and procedures 

Education & Experience:

  • A minimum of 1 years' experience in a similar compliance role possibly within the igaming sector 
  • Experience in KYC procedures specifically due diligence 
  • Qualifications in compliance or AML would be considered an asset 

Skills: 

  • Knowledgeable with Microsoft Office Suite 
  • Organizational and time-management 
  • Ability to work independently 
  • Excellent attention to detail, with the ability to multi-task 

Role would require shift work (Two shifts): 8:00 - 16:30 & 10:00 - 18:30 (Monday - Sunday)

  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    iGaming & Casinos
  • Languages
    English, Maltese
  • Job Reference
    IR107
  • Closing Date
    31/03/2021
  • Date Published
    04/02/2021
  • Status
    Processing

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