One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta!
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry
Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary
Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders
Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training
Act as a liaison officer with the regulator and a PML
Liaise with 3rd parties and regulators when and as needed
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry
Currently acting as an MLRO within the iGaming Industry
Excellent knowledge of AML regulatory obligations
Relevant certification in AML/CFT
Excellent oral and written English and able to communicate with a variety of both internal and external stakeholders
Have a strong degree of honesty, integrity and trustworthiness
Able to analyse data and to present it in an easy, comprehensible manner
Betting Connections was founded at the beginning of 2010 as a response to an identified demand in the market for a true recruitment consultancy within the iGaming industry.
With dedicated recruitment specialist teams for IT, Multilingual and Gaming Specialists; we pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. We achieve this by investing the time to get to know candidates and clients on a personal level, and by drawing on our extensive knowledge of both the iGaming and recruitment industries. This highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role, helping employers to grow their companies and individuals to develop their careers.
We operate throughout Europe and all of the major iGaming hubs across the globe, providing support for the industry’s leading operators and suppliers. We are 100% committed to making that perfect match between employers and job seekers across all functions within the industry, ranging from entry level to senior level positions.