AML Officer

  South of Malta  |  €33,000 - €40,000  

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:

Duties:

  • Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations 
  • Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
  • Organising and structuring examination files in line with the AML Unit’s record-keeping policy
  • Performing any other duties and responsibilities that may be assigned from time to time.

Requirements

  • Must have a minimum of two (2) years’ experience in a similar role
  • A good command of the English language (both written and spoken)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good report writing skills and ability to present findings in a written and oral format
  • Must possess excellent analytical and investigative skills

Education and Experience

  • A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

Job Reference: TC241


  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Work Location
    Hybrid
  • Employer industry
    iGaming & Casinos
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    TC241
  • Closing Date
    31/07/2024
  • Date Published
    28/06/2023
  • Status
    Interviewing

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