Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Sep 10, 2020
Full time
Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
The Money Laundering Reporting Officer will be a crucial member of the Legal and Compliance Team which provides support to the Company. The role, based in Malta, reports directly to the Chief Compliance Officer and will liaise with other internal stakeholders and the management team. Roles and Responsibilities • Ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT • Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance within multiple regulated jurisdictions • Developing and implementing AML/CFT systems and controls; as well as, monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured...
Sep 09, 2020
Full time
The Money Laundering Reporting Officer will be a crucial member of the Legal and Compliance Team which provides support to the Company. The role, based in Malta, reports directly to the Chief Compliance Officer and will liaise with other internal stakeholders and the management team. Roles and Responsibilities • Ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT • Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance within multiple regulated jurisdictions • Developing and implementing AML/CFT systems and controls; as well as, monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured...
Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities:
The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO shall be responsible for carrying out business risk assessments, in line with the Company's Policies and Procedures, measuring the threats and vulnerabilities of the Company's operations to money laundering and funding of terrorism; The MLRO shall be responsible for the EDD process, monitoring of transactions, managing of alerts related to AML/CFT; The MLRO shall be developing, assessing and updating AML/CFT systems, controls, policies and procedures; The MLRO shall be responsible for monitoring the effectiveness of...
May 13, 2020
Full time
Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities:
The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO shall be responsible for carrying out business risk assessments, in line with the Company's Policies and Procedures, measuring the threats and vulnerabilities of the Company's operations to money laundering and funding of terrorism; The MLRO shall be responsible for the EDD process, monitoring of transactions, managing of alerts related to AML/CFT; The MLRO shall be developing, assessing and updating AML/CFT systems, controls, policies and procedures; The MLRO shall be responsible for monitoring the effectiveness of...
Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities:
The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO shall be responsible for carrying out business risk assessments, in line with the Company's Policies and Procedures, measuring the threats and vulnerabilities of the Company's operations to money laundering and funding of terrorism; The MLRO shall be responsible for the EDD process, monitoring of transactions, managing of alerts related to AML/CFT; The MLRO shall be developing, assessing and updating AML/CFT systems, controls, policies and procedures; The MLRO shall be responsible for monitoring the effectiveness of...
May 06, 2020
Full time
Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities:
The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO shall be responsible for carrying out business risk assessments, in line with the Company's Policies and Procedures, measuring the threats and vulnerabilities of the Company's operations to money laundering and funding of terrorism; The MLRO shall be responsible for the EDD process, monitoring of transactions, managing of alerts related to AML/CFT; The MLRO shall be developing, assessing and updating AML/CFT systems, controls, policies and procedures; The MLRO shall be responsible for monitoring the effectiveness of...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Aug 25, 2020
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 25, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 19, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Responsibilities:
Implementing brand strategies and identity in Germany adapting offerings/campaigns/content
Plan/Coordinate and follow up media buying whilst evaluate the brand and competitors progress
Coordination of relationships across departments including CRM, campaign, product teams etc
Take lead on external activities in regards to VIP-treatment (actual send outs/events)
Take lead on affiliate negotiations when needed and assist departments in all matters towards our clients presence in Germany
Negotiations towards smaller and larger partners ensuring our clients budget is in balance and reaching targets set for this market
Aug 18, 2020
Full time
Responsibilities:
Implementing brand strategies and identity in Germany adapting offerings/campaigns/content
Plan/Coordinate and follow up media buying whilst evaluate the brand and competitors progress
Coordination of relationships across departments including CRM, campaign, product teams etc
Take lead on external activities in regards to VIP-treatment (actual send outs/events)
Take lead on affiliate negotiations when needed and assist departments in all matters towards our clients presence in Germany
Negotiations towards smaller and larger partners ensuring our clients budget is in balance and reaching targets set for this market
Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part of the KYC process;
You will keep the Client Register up to date and ensure all CDD information, documents and files are properly maintained, stored and recorded;
You will be clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of...
Aug 18, 2020
Full time
Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part of the KYC process;
You will keep the Client Register up to date and ensure all CDD information, documents and files are properly maintained, stored and recorded;
You will be clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 18, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 14, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 14, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Company Introduction
Job Responsibilities and Duties
Responsible for assisting in the management of a team of professionals;
Ensure that the firm remains compliant with the relevant AML/FT legislative requirements;
Oversee the administration of compliance processes;
Oversee the client on-boarding and ongoing monitoring process;
Ensure that employees adhere to required policies and procedures;
Assist in the development and delivery of adequate relevant training to staff members;
Keep updated on any changes in any relevant laws and regulations and take necessary actions to ensure the firm’s ongoing compliance;
Develop and improve any compliance procedures as may be deemed relevant;
Support in the preparation of internal reports for senior management;
Assist in regulatory reporting to the relevant authorities for timely submission;
Assist in the management of a team of professionals, and provide technical guidance and oversight of the...
Aug 13, 2020
Full time
Company Introduction
Job Responsibilities and Duties
Responsible for assisting in the management of a team of professionals;
Ensure that the firm remains compliant with the relevant AML/FT legislative requirements;
Oversee the administration of compliance processes;
Oversee the client on-boarding and ongoing monitoring process;
Ensure that employees adhere to required policies and procedures;
Assist in the development and delivery of adequate relevant training to staff members;
Keep updated on any changes in any relevant laws and regulations and take necessary actions to ensure the firm’s ongoing compliance;
Develop and improve any compliance procedures as may be deemed relevant;
Support in the preparation of internal reports for senior management;
Assist in regulatory reporting to the relevant authorities for timely submission;
Assist in the management of a team of professionals, and provide technical guidance and oversight of the...
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
• You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
• You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
• You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
Aug 10, 2020
A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities : • You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures;
• You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk;
• You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager;
• You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately monitored as part...
Payments & Fraud Analyst
Experienced in Payments? Interested in Fraud?
Your responsibilities will include
Check and process incoming and outgoing customer payments
Perform mandatory check on customers as per regulations
Perform initial investigations and taking immediate corrective action
Answer escalated CS queries with regards to responsible gaming, payments and fraud
Identify and Monitor fraud trends and patterns
Keep department updated on latest fraud cases/trends and assist with training
Liaise with the police and other authorities to assist in investigations and DPA requests
Determine potential addictive behavior and act according to agreed procedures
Adhere to corporate-wide and team-specific policies, procedures and guidelines
We expect you to have
A minimum of 1 years experience working in the field
Knowledge of online payment systems and understanding of KYC
Able to work under pressure
Excellent verbal and written...
Jul 27, 2020
Full time
Payments & Fraud Analyst
Experienced in Payments? Interested in Fraud?
Your responsibilities will include
Check and process incoming and outgoing customer payments
Perform mandatory check on customers as per regulations
Perform initial investigations and taking immediate corrective action
Answer escalated CS queries with regards to responsible gaming, payments and fraud
Identify and Monitor fraud trends and patterns
Keep department updated on latest fraud cases/trends and assist with training
Liaise with the police and other authorities to assist in investigations and DPA requests
Determine potential addictive behavior and act according to agreed procedures
Adhere to corporate-wide and team-specific policies, procedures and guidelines
We expect you to have
A minimum of 1 years experience working in the field
Knowledge of online payment systems and understanding of KYC
Able to work under pressure
Excellent verbal and written...
Job Description
We are looking for an AML Analyst on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity!
What is expected of you?
Perform risk assessment on existing and new players including obtaining information on their source of wealth & expected source of funds then analyse data to identify fraud attempts
Ensure that AML obligations are fulfilled on a daily basis
Ensure that procedures and policies comply with regulations
Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
Assist the Compliance department in the development of the AML training program
What are you expected to bring?
Be well-versed in AML/CFT, Maltese and EU framework
Have a working knowledge of AML directives, MGA guidelines, PMLFTA and Regulations, FIAU implementing Procedures
A minimum of 1 years' experience in a similar role within...
Jul 27, 2020
Full time
Job Description
We are looking for an AML Analyst on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity!
What is expected of you?
Perform risk assessment on existing and new players including obtaining information on their source of wealth & expected source of funds then analyse data to identify fraud attempts
Ensure that AML obligations are fulfilled on a daily basis
Ensure that procedures and policies comply with regulations
Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
Assist the Compliance department in the development of the AML training program
What are you expected to bring?
Be well-versed in AML/CFT, Maltese and EU framework
Have a working knowledge of AML directives, MGA guidelines, PMLFTA and Regulations, FIAU implementing Procedures
A minimum of 1 years' experience in a similar role within...
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
Jul 20, 2020
Full time
GRS are looking for an experienced Compliance Officer to join an international Asset Management company within their Compliance team based in Malta. You will be working with the Compliance and AML functions of the Company with respect to KYC/AML matters relating to onboarding and reviews of business relationships, payment approvals and will be encouraged to contribute to the review of AML/CFT policies and procedures along with supervision of compliance with the company’s policies and regulatory obligations. The ideal candidate will have a minimum of one years’ experience in KYC/AML and speak English to a Business Level. If you feel you have the necessary skills and experience and wish to join a fantastic company, then we look forward to receiving your CV for this Malta based Compliance Officer role
MAIN DUTIES AND RESPONSIBILITIES
Assist the compliance function with compliance matters in general
Carry out due diligence, risk assessment and compliance checks
Assist...
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
Jul 16, 2020
Full time
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
Job Description
A new position has arisen for a Senior AML Executive – iGaming to join a renowned company. The candidate will report directly to the AML Manager and will be responsible for the smooth running of the AML/CFT Department.
What is expected of you?
Keep abreast of current and forthcoming AML/CTF Laws and Regulations
Assist and advise the AML Manager
Review AML/CFT reports
Assist and guide the AML/CFT Executives with their investigations and reviews
Contribute to the development and evolvement of the AML/CFT Department
Represent the AML Department in meeting and conferences both in Malta and abroad
What are you expected to bring?
A Degree in Law, Accounts, IT or Criminology
A minimum of 3 years’ experience in a similar role
Excellent reporting skills
Excellent communication skills, both English and Maltese
Ability to work under pressure and in a fast-paced environment
What’s in it for you?
Excellent career prospects...
Jul 10, 2020
Full time
Job Description
A new position has arisen for a Senior AML Executive – iGaming to join a renowned company. The candidate will report directly to the AML Manager and will be responsible for the smooth running of the AML/CFT Department.
What is expected of you?
Keep abreast of current and forthcoming AML/CTF Laws and Regulations
Assist and advise the AML Manager
Review AML/CFT reports
Assist and guide the AML/CFT Executives with their investigations and reviews
Contribute to the development and evolvement of the AML/CFT Department
Represent the AML Department in meeting and conferences both in Malta and abroad
What are you expected to bring?
A Degree in Law, Accounts, IT or Criminology
A minimum of 3 years’ experience in a similar role
Excellent reporting skills
Excellent communication skills, both English and Maltese
Ability to work under pressure and in a fast-paced environment
What’s in it for you?
Excellent career prospects...
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