Anti-Money Laundering Officer

€26,000 - €29,000  |  Malta

An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Gathering and analyzing documentation 
  • Performing offsite examinations to asses compliance with AML/CFT obligations
  • Creating a findings report of AML/CFT
  • Ensure licenses are compliant with current policies and regulations
  • Liaising with multiple authorities

Education and Experience:

  • A Degree level of education
  • A minimum of 2 years of previous local working experience in a similar role
  • Excellent command of written and spoken English
  • Good communication skills in Maltese

Skills:

  • Can work under pressure
  • Critical and analytical thinking
  • Can work in a team

Job Reference: BT875


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

Legal Jobs in Malta consist of individuals engaged in the practice of law who provide expert advice to private and commercial clients. Legal jobs within this sector include administration, civil law, commercial law, compliance, corporate intellectual property, employment law, family law, maritime & aviation, tax law and technology law roles.

  • Job Reference
    BT875
  • Closing Date
    03/03/2020
  • Date Published
    23/01/2020
  • Status
    Interviewing

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