Compliance Officer (iGaming)

€28,000 - €35,000  |  Malta

A Compliance Officer position within the iGaming industry is currently available.

Responsibilities:

  • Managing the due diligence process for all suppliers
  • Investigating suspicious transactions and taking the necessary action accordingly
  • Managing the documentation process when it comes to MGA
  • Investigating and reviewing AML related sanction and PEP alerts;
  • Assisting on the creation of internal compliance procedures
  • Any other duties that may be required for the smooth running of the department

Education & Experience:

  • A qualification in compliance/finance or the equivalent
  • A minimum of two years of local experience in a similar role  
  • Proficient working knowledge of AML, CFT and related legislation and regulation
  • Previous experience within the iGaming industry in a similar role will be strongly preferred

Skills:

  • Excellent verbal and written communication skills in both English & Maltese
  • Proficient in Microsoft Office applications, in particular Microsoft Excel
  • Strong analytical skills
  • Ability to work in a dynamic environment and adhere to deadlines
  • Eager to learn

Job Ref: WD853

 


  • Primary job focus
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced
  • Employer industry
    iGaming

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    WD853
  • Closing Date
    30/07/2018
  • Date Published
    11/07/2018
  • Status
    Shortlisting

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