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Date Posted: 2019-06-13 | Date Modified: 2019-04-14 | Expires: 2019-07-13
AML Executive (based in Malta)
Job Description
Are you well versed in AML/CFT laws and regulations? Do you have investigative and interviewing skills? If so, our client is looking for an AML Executive, responsible for the on-site and off-site examination of Land-Based and Remote Gaming Companies.
What is expected of you?
Review and investigate documentation of Gaming Subject Persons for AML/CFT checks
Perform full scope, targeted, thematic and joint examinations
Draft and present detailed AML/CFT reports to different stakeholders, including the FIAU
Perform follow ups on the relative findings
Assist the Head of AML and the AML Senior Executive with the day-to-day tasks
What is expected of you?
Review and investigate documentation of Gaming Subject Persons for AML/CFT checks
Perform full scope, targeted, thematic and joint examinations
Draft and present detailed AML/CFT reports to different stakeholders, including the FIAU
Perform follow ups on the relative findings
Assist the Head of AML and the AML Senior Executive with the day-to-day tasks
Requirements
What are you expected to bring?
A Degree level of education; any finance, banking or law qualification is an asset
A Diploma level of education will be considered, if combined with relevant experience
Previous gaming experience in Malta
Legal/investigative experience is an asset
Excellent reporting skills
Ability to work under pressure and on own initiative
A critical-thinker together with a detail-oriented approach
A Degree level of education; any finance, banking or law qualification is an asset
A Diploma level of education will be considered, if combined with relevant experience
Previous gaming experience in Malta
Legal/investigative experience is an asset
Excellent reporting skills
Ability to work under pressure and on own initiative
A critical-thinker together with a detail-oriented approach
Benefits
What is in it for you?
Competitive salary
Dynamic and multinational environment
In-house training and career prospects
Competitive salary
Dynamic and multinational environment
In-house training and career prospects
Skills
Ability To Work Under PressureLanguage Requirements
EnglishVisa Support
Yes
Job Criteria
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