AML Analyst

€30,000 yearly
  • GCS Malta
  • Mar 18, 2020
Full time Compliance Jobs

Job Description

Strong analytical skills with previous experience within AML?

Then we have the job for you!

GCS Recruitment are searching for an AML Analyst to work for one of the leading iGaming companies in Malta.


  • Acting as the escalation point for AML related inquiries
  • Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions
  • Performing risk assessment of existing and new customers, including maintaining personal and business profiles, as well as requesting and obtaining corroborating documentation when required
  • Conducting ongoing monitoring of customers and transactions according to the respective level of risk
  • Identifying suspicious behaviour and liaising with stakeholders to take the appropriate action according to the levels of risk
  • Conducting ad hoc requests from the responsible department; the Fraud Team, as well as other relevant stakeholders
  • Providing suggestions to improve existing AML processes which include designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems


  • Minimum of 1 year of experience within risk, Fraud, AML and KYC/DD processes within iGaming
  • Proficient knowledge AML/CFT EU and Maltese framework (4th AML directive, MGA guidelines, PMLFTA and Regulations, FIAU Implementing Procedures)
  • Ability to maintain high levels of confidentiality and data security standards
  • Ability to multi-task and take initiative in all parts of the operation
  • Ability to learn new technology/systems/applications quickly
  • Proactive, detail-oriented and organized
  • Strong analytical and research skills

Do not miss this amazing one-time opportunity!

Apply now!