Anti-Money Laundering Officer - Legal jobs in Malta - September 2020

Anti-Money Laundering Officer

at

Konnekt
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Legal

An Anti-Money Laundering Officer position is currently available with a company related to the iGaming industry in Malta.

Responsibilities:

  • Gathering and analyzing documentation 
  • Performing offsite examinations to asses compliance with AML/CFT obligations
  • Creating a findings report of AML/CFT
  • Ensure licenses are compliant with current policies and regulations
  • Liaising with multiple authorities

Education and Experience:

  • A Degree level of education
  • A minimum of 2 years of previous local working experience in a similar role
  • Excellent command of written and spoken English
  • Good communication skills in Maltese

Skills:

  • Can work under pressure
  • Critical and analytical thinking
  • Can work in a team

Job Reference: BT875

Some employers are slowing down their recruitment processes for the time being. We are, however, carrying on with the process as we are very hopeful that the situation will change in the coming weeks.  Should you be interested in this vacancy, we encourage you to apply!​​

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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