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Senior AML Executive
This job is closed and no longer accepting applications.
A Senior Executive AML position is currently available with a company related to the iGaming industry in Malta.
Responsibilities:
- Ensuring the development and growth of the AML/CFT unit
- Manage a small team and train them on compliance-related tasks
- Giving advisory services to both clients and internal staff
- Liaising with local authorities
- Organize and present findings to management
- Staying abreast with current AML/CFT regulations
€31,000 to €35,000 / year
Salary
Full Time
Job Type
Experienced (3 years +)
Experience Level
Compliance
Category
iGaming & Casinos
Industry
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