AML Designated Officer

€25,000 - €35,000 yearly
  • GCS Malta
  • Birkirkara, Malta
  • Mar 22, 2020
Full time Legal Jobs

Job Description

Are you detail-oriented and knowledgeable within AML?

Then we would like to hear from you!

GCS Recruitment is searching for an AML Designated Officer with one of the leading, well renowned iGaming companies in Malta.


  • Developing, implementing and maintaining anti-money laundering programs
  • Ensuring compliance with current AML regulations and other relevant legislation
  • Developing and maintaining a risk assessment framework for products and services, clients and customers
  • Maintaining and updating records of high-risk customers
  • Arranging and implementing inspections and audits from third-party organizations and providing compliance recommendations based on research
  • Briefing and reporting to MLRO on matters relating to internal AML compliance policies and procedures
  • Overseeing and implementing an ongoing AML training program for other employees



  • A certificate in Anti-Money Laundering / AML & KYC would be considered an asset
  • A minimum of 2-3 years’ experience in a similar role would be ideal
  • Compliance background and familiarity with the most relevant frameworks (Regulatory Compliance, GDPR, RG)
  • Strong organisational skills with the ability to prioritise
  • Highly analytical with problem-solving skills
  • Ability to multitask and work under pressure
  • Fluency in the English language, any additional languages are considered a plus
  • Ability to work on own initiative
  • Team player

Ready to take on the challenge?

Apply now!