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Job Description
We are looking for an AML/Compliance Officer on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity!
What is expected of you?
Analyse data to identify fraud attempts
Ensure that AML obligations are fulfilled on a daily basis
Ensure that procedures and policies comply with regulations
Perform KYC, due diligence, and ongoing monitoring duties
Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
Prepare reports
What is expected of you?
Analyse data to identify fraud attempts
Ensure that AML obligations are fulfilled on a daily basis
Ensure that procedures and policies comply with regulations
Perform KYC, due diligence, and ongoing monitoring duties
Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
Prepare reports
Requirements
What are you expected to bring?
Be well-versed in AML/CFT, Maltese and EU framework
A minimum of 1 years' experience in a similar role within the gaming industry
A natural predisposition to investigations and analysis of data
The ability to quickly detect potential frauds and risks
Multitasking and problem-solving skills
Excellent communication skills
Be well-versed in AML/CFT, Maltese and EU framework
A minimum of 1 years' experience in a similar role within the gaming industry
A natural predisposition to investigations and analysis of data
The ability to quickly detect potential frauds and risks
Multitasking and problem-solving skills
Excellent communication skills
Benefits
What's in it for you?
Attractive salary
Career progression
Dynamic and young work environment
Attractive salary
Career progression
Dynamic and young work environment
Skills
AML ComplianceLanguage Requirements
EnglishVisa Support
No
Job Criteria
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