Junior Compliance Officer

Malta  |  €25,000 - €26,000 

Our client, operating within iGaming, is looking to recruit a Junior Compliance Officer to join their growing team. Reporting to the Compliance Manager, the successful candidate will be responsible for:

  • Performing risk assessments on new and existing players

  • Assisting in carrying out the necessary Due Diligence 

  • Carrying out PEP and Sanction checks 

  • Identifying suspicious behavior and reporting suspicious transactions 

  • Providing feedback to improve internal compliance policies and procedures 

Skill-sets and Requirements

  • Proficient in the use of Microsoft, specifically Excel and Outlook
  • Good command of English both verbal and written
  • Able to prioritise tasks
  • Previous experience within the iGaming industry would be required
  • Eager to learn and deliver to expectations

Education & Experience

Tertiary Level of Education

Job Reference: FG611

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    iGaming & Casinos
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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