Due Diligence Team Leader (German Speaking)

€35,000 - €40,000   |  Malta

Our client, operating within the gaming industry is looking to recruit an Enhanced Due Diligence Team Leader. Reporting to the Head of Compliance and MLRO, the chosen candidate would be responsible for: 

  • Allocation of tasks to due diligence officers and provide support when required to maintain service levels 
  • Ensure compliancy with the German and MGA regulations 
  • Analysing and reviewing received source of funds/wealth documentation to ensure that customers are gambling with legitimately derived income 
  • Conduct performance appraisals for due diligence officers
  • Motivate staff to meet or exceed service levels, quality and operational expectations
  • Being the first point of contact when escalating queries, making sure officers are being taught how to deal with such circumstances

Skill-sets and Requirements

  • Native German Speaking
  • Excellent communication skills, both verbal and written
  • Previous experience within an AML environment in the gaming industry
  • Motivated and able to lead a team
  • Ability to multi-task and meet strict deadlines
  • Attention to detail

Education & Experience

Tertiary level of Education would be considered an asset however not a requirement

Job Reference: DP513


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Languages
    German
  • Job Reference
    DP513
  • Closing Date
    30/07/2021
  • Date Published
    14/05/2021
  • Status
    Shortlisting

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