Senior AML Executive

€31,000 - €35,000  |  Malta

A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Ensuring the development and growth of the AML/CFT unit
  • Manage a small team and train them on compliance-related tasks
  • Giving advisory services to both clients and internal staff
  • Liaising with local authorities
  • Organize and present findings to management
  • Staying abreast with current AML/CFT regulations

Skill-sets and Requirements

  • Impeccable written and spoken skills in English and Maltese
  • A minimum of 3 years of previous local working experience in a similar role
  • Highly strategic and analytical
  • Organized and attentive to detail

Education & Experience

A Degree in Law, Accounts, IT or Criminology is a must for this particular vacancy

Job Reference: FL508


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    iGaming & Casinos
  • Languages
    English
  • Job Reference
    FL508
  • Closing Date
    31/05/2021
  • Date Published
    12/04/2021
  • Status
    Processing

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