Money Laundering Reporting Officer (ref 7746)

One of our iGaming Operator clients is currently looking for an MLRO to join their team in Malta!

Responsibilities:

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

Requirements:

Around 5 years working experience in a managerial role withing the compliance & AML Sector, ideally within the iGaming industry
Currently acting as an MLRO and PQd
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

to be discussed