Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
Jul 13, 2020
Full time
Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.
Duties and Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
•...
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...
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...
Job Description
We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Collect and analyse documentation pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients
Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations
Stay up to date with the AML/CFT and Gaming Laws and Regulations
Conduct ad hoc tasks as instructed
What are you expected to bring?
A degree level of education in a related field of study or a...
Jul 10, 2020
Full time
Job Description
We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Collect and analyse documentation pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients
Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations
Stay up to date with the AML/CFT and Gaming Laws and Regulations
Conduct ad hoc tasks as instructed
What are you expected to bring?
A degree level of education in a related field of study or a...
Job Description
A leading financial services firm based in Malta is looking for an AML Intelligence Analyst . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally
Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies
Contribute towards the assessment of electronic tools and software for the analysis of financial data
Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets
Collate information for...
Jul 10, 2020
Full time
Job Description
A leading financial services firm based in Malta is looking for an AML Intelligence Analyst . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally
Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies
Contribute towards the assessment of electronic tools and software for the analysis of financial data
Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets
Collate information for...
As an AML and Responsible gaming specialist for our iGaming client in Malta, you will be monitoring customer accounts for patterns or discrepancies outlined in set matrices and take proactive actions to ensure customer safety and regulation compliance.
You have a good attitude towards people, and you work efficiently alone as well as within a team. You’re eager to learn and have a great sense of responsibility. Work ethic is of the utmost importance to you and you strive to excel in your work.
Key Responsibilities:
• Review customer accounts from AML/RG perspective
• Review and monitor work of AML & RG Officers (QA) providing reports on related KPI
• Escalation point of contact for any questions and issues relating to AML and Responsible Gambling
• Verification that AML and RG product specifications are consistent with the regulatory requirements for all target jurisdictions
• Development and...
Jul 09, 2020
Full time
As an AML and Responsible gaming specialist for our iGaming client in Malta, you will be monitoring customer accounts for patterns or discrepancies outlined in set matrices and take proactive actions to ensure customer safety and regulation compliance.
You have a good attitude towards people, and you work efficiently alone as well as within a team. You’re eager to learn and have a great sense of responsibility. Work ethic is of the utmost importance to you and you strive to excel in your work.
Key Responsibilities:
• Review customer accounts from AML/RG perspective
• Review and monitor work of AML & RG Officers (QA) providing reports on related KPI
• Escalation point of contact for any questions and issues relating to AML and Responsible Gambling
• Verification that AML and RG product specifications are consistent with the regulatory requirements for all target jurisdictions
• Development and...
An exciting and challenging opportunity for a competent Russian-Speaking AML Compliance Officer to work for a highly reputable and established investment management company based in Limassol. The ideal candidate will have at least 5 years of working experience in the financial industry out of which 2 years must be in Compliance roles. Advanced knowledge of CySec’s and European regulations relating to AML is a must. Candidates applying for this role must have eligibility to work in Cyprus.
MAIN DUTIES AND RESPONSIBILITIES
Ensure Company’s compliance with local and European AML regulations on a daily basis
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Remain up to date with all applicable regulatory materials; such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update the Company’s existing policies and procedures in...
Jul 08, 2020
Full time
An exciting and challenging opportunity for a competent Russian-Speaking AML Compliance Officer to work for a highly reputable and established investment management company based in Limassol. The ideal candidate will have at least 5 years of working experience in the financial industry out of which 2 years must be in Compliance roles. Advanced knowledge of CySec’s and European regulations relating to AML is a must. Candidates applying for this role must have eligibility to work in Cyprus.
MAIN DUTIES AND RESPONSIBILITIES
Ensure Company’s compliance with local and European AML regulations on a daily basis
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Remain up to date with all applicable regulatory materials; such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update the Company’s existing policies and procedures in...
Malta’s largest Law firm which offers a boutique approach to their clients is looking for a Senior Compliance Officer to join their team in Malta. Your role will be to ensure that the group Companies are conducting business in full Compliance with all National and International Laws and Regulations. The ideal candidate will have a degree in a suitable subject and a minimum of 3 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic company, then we look forward to receiving your CV for this Malta based Senior Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Organise and co-ordinate AML Compliance both at onboarding as well as ongoing for clients of the group companies
Organise and co-ordinate exercises for reporting requirements of regulated and unregulated group entities as required by FIAU, MFSA and IRD relative to FATCA/CRS requirements and any other reporting requirements as any Maltese...
Jul 01, 2020
Full time
Malta’s largest Law firm which offers a boutique approach to their clients is looking for a Senior Compliance Officer to join their team in Malta. Your role will be to ensure that the group Companies are conducting business in full Compliance with all National and International Laws and Regulations. The ideal candidate will have a degree in a suitable subject and a minimum of 3 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic company, then we look forward to receiving your CV for this Malta based Senior Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Organise and co-ordinate AML Compliance both at onboarding as well as ongoing for clients of the group companies
Organise and co-ordinate exercises for reporting requirements of regulated and unregulated group entities as required by FIAU, MFSA and IRD relative to FATCA/CRS requirements and any other reporting requirements as any Maltese...
Malta’s largest Law firm which offers a boutique approach to their clients is looking for a Compliance Officer to join their team in Malta. Your role will be to ensure that the group Companies are conducting business in full compliance with all National and International Laws and Regulations. The ideal candidate will have sound AML Knowledge and a minimum of 1 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic Company, then we look forward to receiving your CV for this Malta based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Organise and co-ordinate AML compliance both at onboarding as well as ongoing for clients of the group companies
Ensure that deadlines are adhered to
Follow-up any Regulation update
Implement the company's compliance policies and procedures in relation to client files
Review client files and make recommendations
Collate and compile reports on clients for...
Jul 01, 2020
Full time
Malta’s largest Law firm which offers a boutique approach to their clients is looking for a Compliance Officer to join their team in Malta. Your role will be to ensure that the group Companies are conducting business in full compliance with all National and International Laws and Regulations. The ideal candidate will have sound AML Knowledge and a minimum of 1 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic Company, then we look forward to receiving your CV for this Malta based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
Organise and co-ordinate AML compliance both at onboarding as well as ongoing for clients of the group companies
Ensure that deadlines are adhered to
Follow-up any Regulation update
Implement the company's compliance policies and procedures in relation to client files
Review client files and make recommendations
Collate and compile reports on clients for...
A leading Gaming company which deal in slots and casino’s is looking for a Fraud & Payments Team Leader to join their team in Malta. You will be responsible for the smooth running and support of Fraud & Payments Agents together with overseeing and ensuring your team work to the best of their ability. The ideal candidate will have at least 3 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic company, then we look forward to receiving your CV for this Malta based Fraud & Payments Team Leader role.
MAIN DUTIES AND RESPONSIBILITIES
Oversee the daily operations of the Fraud and Payments team while ensuring that volumes and SLAs are kept at an optimal levels
Maintain high levels of communication with the Fraud & Payments team
Be the first point of contact for the team and other departments for any operational queries and issues
Monitor the activity of incoming and outgoing payments to...
Jun 25, 2020
Full time
A leading Gaming company which deal in slots and casino’s is looking for a Fraud & Payments Team Leader to join their team in Malta. You will be responsible for the smooth running and support of Fraud & Payments Agents together with overseeing and ensuring your team work to the best of their ability. The ideal candidate will have at least 3 years’ experience in a similar role. If you feel you have the necessary skills and experience and want to join a fantastic company, then we look forward to receiving your CV for this Malta based Fraud & Payments Team Leader role.
MAIN DUTIES AND RESPONSIBILITIES
Oversee the daily operations of the Fraud and Payments team while ensuring that volumes and SLAs are kept at an optimal levels
Maintain high levels of communication with the Fraud & Payments team
Be the first point of contact for the team and other departments for any operational queries and issues
Monitor the activity of incoming and outgoing payments to...
GRS are working with a fully licensed FX Brokerage company, specialising in CFD trading, with offices in Malta and other European locations who are looking for an MFSA approved Compliance Manager/MLRO, to ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta. The ideal candidate will have 5 to 7 years’ experience in financial services, especially AML and onboarding activities and a strong knowledge of Malta’s regulatory and AML framework. Ideally you have been MFSA approved. If you feel you have the necessary skills and experience for this role which offers attractive remuneration, then we look forward to receiving your CV for this Malta based Compliance Manager/MLRO role.
MAIN DUTIES AND RESPONSIBILITIES
Perform the Compliance Manager & MLRO role across the license held by the company in Malta.
Ensure that client due diligence is collected to the appropriate standard in order to...
Jun 18, 2020
Full time
GRS are working with a fully licensed FX Brokerage company, specialising in CFD trading, with offices in Malta and other European locations who are looking for an MFSA approved Compliance Manager/MLRO, to ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory and legal requirements in Malta. The ideal candidate will have 5 to 7 years’ experience in financial services, especially AML and onboarding activities and a strong knowledge of Malta’s regulatory and AML framework. Ideally you have been MFSA approved. If you feel you have the necessary skills and experience for this role which offers attractive remuneration, then we look forward to receiving your CV for this Malta based Compliance Manager/MLRO role.
MAIN DUTIES AND RESPONSIBILITIES
Perform the Compliance Manager & MLRO role across the license held by the company in Malta.
Ensure that client due diligence is collected to the appropriate standard in order to...
Responsibilities
Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients;
Transaction Monitoring – Following daily transaction monitoring procedures;
Assist in training all employees in AML, ABC and Whistle-blowing;
Assisting in external investigations;
Assisting with induction training of new employees;
Assist in reviewing and updating of internal procedures;
Assisting with internal and external audits;
Assisting with internal and external reporting e.g. MMI;
To follow company policies relating to SAR review and submission.
Requirements:
Some knowledge of EU AML regulations (a focus on Malta regulations would be considered an asset);
Skilled in data analysis, particularly of Excel lists;
Strong verbal and written communication skills in English are required;
1+ years’ experience in a Compliance/AML role;
Ability to work effectively and...
Jun 09, 2020
Full time
Responsibilities
Client approval- Conducting necessary KYB, Sanction and PEP checks, Risk assessments and compiling a program overview for all of our corporate clients;
Transaction Monitoring – Following daily transaction monitoring procedures;
Assist in training all employees in AML, ABC and Whistle-blowing;
Assisting in external investigations;
Assisting with induction training of new employees;
Assist in reviewing and updating of internal procedures;
Assisting with internal and external audits;
Assisting with internal and external reporting e.g. MMI;
To follow company policies relating to SAR review and submission.
Requirements:
Some knowledge of EU AML regulations (a focus on Malta regulations would be considered an asset);
Skilled in data analysis, particularly of Excel lists;
Strong verbal and written communication skills in English are required;
1+ years’ experience in a Compliance/AML role;
Ability to work effectively and...
Job Description
Are you looking for a new challenge? Do you have experience as an AML officer? A professional leading and global company within the financial services industry is looking for an Investor Relations Officer to join its team of professionals. If you think you have what it takes, apply now!
What is expected of you?
Liaise with investors and review their trades
Process investors' requests, orders and subscriptions in accordance with funds’ regulations
Complete AML checks on shareholder accounts
Maintain the Shareholder Register
Provide reports of shareholder activity to Fund Managers
Other duties that might arise in the Transfer Agency department
What are you expected to bring?
A qualification in AML/Compliance will be considered an asset
Previous experience in an AML role
Ability to work under pressure and meet strict deadlines
Great communication skills
Good administrative and business support skills
Working knowledge of...
May 29, 2020
Full time
Job Description
Are you looking for a new challenge? Do you have experience as an AML officer? A professional leading and global company within the financial services industry is looking for an Investor Relations Officer to join its team of professionals. If you think you have what it takes, apply now!
What is expected of you?
Liaise with investors and review their trades
Process investors' requests, orders and subscriptions in accordance with funds’ regulations
Complete AML checks on shareholder accounts
Maintain the Shareholder Register
Provide reports of shareholder activity to Fund Managers
Other duties that might arise in the Transfer Agency department
What are you expected to bring?
A qualification in AML/Compliance will be considered an asset
Previous experience in an AML role
Ability to work under pressure and meet strict deadlines
Great communication skills
Good administrative and business support skills
Working knowledge of...
A leading financial services firm based in Malta is looking for an AML Intelligence Analyst . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally
Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies
Contribute towards the assessment of electronic tools and software for the analysis of financial data
Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets
Collate information for onward transmission to...
May 29, 2020
Full time
A leading financial services firm based in Malta is looking for an AML Intelligence Analyst . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Conduct research on typologies, methodologies and guidance issued by local and foreign jurisdictions and by international standard setting bodies in order to ensure that the company is constantly aware of international developments and trends before they are actually spotted in transactions taking place locally
Gather information in order to identify at an early stage any money laundering or financing of terrorism vulnerabilities that may be present in the company’s policies
Contribute towards the assessment of electronic tools and software for the analysis of financial data
Provide Junior Analysts with enough guidance, support, leadership, and direction necessary to ensure that they are able to reach their targets
Collate information for onward transmission to...
We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Collect and analyse documentation pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients
Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations
Stay up to date with the AML/CFT and Gaming Laws and Regulations
Conduct ad hoc tasks as instructed
What are you expected to bring?
A degree level of education in a related field of study or a diploma level covered with...
May 06, 2020
Permanent
We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta . If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Collect and analyse documentation pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients
Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations
Stay up to date with the AML/CFT and Gaming Laws and Regulations
Conduct ad hoc tasks as instructed
What are you expected to bring?
A degree level of education in a related field of study or a diploma level covered with...
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?...
May 06, 2020
Permanent
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?...
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
May 05, 2020
Permanent
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What are you expected to bring?
iGaming experience in Payments, Risk, Chargebacks or AML
An analytical mind and interest in fraud
Sound knowledge of the 4th AML directive and GDPR regulations
Willing to work shifts, weekends and Public Holidays if...
Responsible Gaming Manager
Position: Permanent
Salary: € - Competitive
Location: Central
Job ID: 01626
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APPLY FOR THIS JOB https://ceek.com.mt/job/responsible-gaming-manager/
Required Skills: Compliance
Job Description
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
Apr 30, 2020
Full time
Responsible Gaming Manager
Position: Permanent
Salary: € - Competitive
Location: Central
Job ID: 01626
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APPLY FOR THIS JOB https://ceek.com.mt/job/responsible-gaming-manager/
Required Skills: Compliance
Job Description
We are seeking to recruit a Responsible Gaming Manager, to join the growing team in Malta of a leading iGaming company. If you are passionate about AML, Social Responsibility and Player Protection, we at Ceek would love to hear from you!
What is expected of you?
Support the Compliance Director in the development and implementation of the company’s AML, Social Responsibility and player protection strategy and ensure compliance with the licencing objectives
Assist in the preparation of all documents relating to AML, Social responsibility and player protection including terms and conditions, materials for...
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