AML Compliance Assistant

On behalf of our client, a top lottery provider based in Malta, we are looking for an AML Compliance Assistant. The position is an excellent opportunity to develop your career further.

The responsibilities include:

- Assisting the relevant Departments in carrying out KYC, Due Diligence and Ongoing Monitoring duties as well as detecting frauds/fraud attempts;

- Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems;

- Day-to-day oversight of AML/CFT measures, policies, controls and procedures;

- Regular oversight reporting, including reporting of non-compliance, to the Senior Officer;

- Being appointed as ‘Designated Employee’;

- Assisting in other compliance tasks and projects.

- Working knowledge AML/CFT EU and Maltese framework (4th AML directive, MGA guidelines, PMLFTA and Regulations, FIAU Implementing Procedures);

- Good knowledge and understanding of AML best practices;

- Experience working in a regulated environment;

- 1 or more years of experience in player verification, risk, Fraud, AML and KYC processes within iGaming;

- Able to highlight risks based on findings;

- Ability to maintain high levels of confidentiality and data security standards;

- Genuine interest in Compliance;

- Compliance background and familiarity with the most relevant frameworks (Regulatory Compliance, GDPR, RG);

- Familiarity with regulatory frameworks from other jurisdictions (EU and 3rd Countries);

- Familiar with Open Source Intelligence techniques.

To find out more about this great opportunity and many others, get in touch with the Betting Connections team. We have options for speakers of many languages across Europe with positions based in Greece, Portugal, Germany, Ireland, Malta, Gibraltar, UK, Czech Republic, and elsewhere.

We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable for this role.
Get in touch with us to kickstart your career today.