AML/Compliance Officer (based in Malta)

  • Ceek Recruitment Solutions
  • Malta
  • Aug 29, 2019
Full time AML Jobs Compliance Jobs iGaming Jobs

Job Description

We are looking for an AML/Compliance Officer 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?

  • Analyse data to identify fraud attempts
  • Ensure that AML obligations are fulfilled on a daily basis
  • Ensure that procedures and policies comply with regulations
  • Perform KYC, due diligence, and ongoing monitoring duties
  • Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
  • Prepare reports
  • Optimise and execute new analysis methods

What are you expected to bring?

  • Be well-versed in AML/CFT, Maltese and/or EU framework
  • Previous experience in a similar role within the gaming industry would be an asset
  • A natural predisposition to investigations and analysis of data
  • The ability to quickly detect potential frauds and risks
  • Multitasking and problem-solving skills
  • Excellent communication skills

What's in it for you?

  • Attractive salary
  • Career progression
  • Dynamic and young work environment