Compliance Officer

Malta  |  €30,000 - €32,000 

Our client, operating within the Gaming industry is looking to recruit a Compliance Officer to join their team:  


  • Performing risk assessments on new and existing players
  • Assisting in carrying out the necessary Due Diligence 
  • Carrying out PEP checks and sanction lists
  • Ongoing monitoring of players and transactions according to the level of risk 
  • Identifying suspicious behavior which includes investigations and reporting of unusual activity 
  • Providing support to the compliance department for the development in AML training 
  • Implementation of internal AML/CFT compliance policies and procedures whilst also being proactive in suggesting improvements to existing processes

Skill-sets and Requirements

  • Proficient in the use of Microsoft, specifically Excel and Outlook
  • Experience in customer due diligence and working in the iGaming industry would be required
  • Diligent and able to work on own initiative
  • Able to prioritise work
  • Attention to detail
  • Able to provide recommendations in order to mitigate risks

Education & Experience

Tertiary Level of Education

Job Reference: UN760

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

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