Senior AML Executive

Malta  |  €30,000 - €35,000 

​A client of ours, specialising in the iGaming sector is currently looking to onboard a Senior AML Executive to join their team of professionals:

Duties:

  • Supporting the AML Manager on the day to day operational and strategical matters
  • Contributing to the development and growth of the AML/CFT Unit
  • Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit
  • Managing the AML Executives/Officers’ tasks and performance
  • Drafting, reviewing, and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner
  • Liaising with local authorities and stakeholders on AML matters and queries
  • Attending and representing the Company in meetings and conferences both locally and overseas, when necessary
  • Performing any other duties and responsibilities that may be assigned from time to time.

Skill-sets and Requirements

  • Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written)
  • At least three (3) years’ experience in a similar role
  • Excellent report writing skills
  • A minimum of one (1) year experience in a people / team leadership position
  • Excellent command of the English language (both written and verbal)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Ability to work under pressure in a fast-paced and changing environment

Education & Experience

In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology

Job Reference: FL141


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    iGaming & Casinos
  • Languages
    English
  • Job Reference
    FL141
  • Closing Date
    31/05/2022
  • Date Published
    10/03/2022
  • Status
    Processing

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