Compliance Officer - German - Finance jobs in Malta - November 2020

Compliance Officer - German


JOB TYPE: Full Time JOB LEVEL: Experienced

As a German Due Diligence Officer / Compliance, you will report to the EDD Team Leader acts as part of a Due Diligence team to ensure adherence to remote gambling licensing objectives and Know Your Customer (KYC) obligations.


  • Be responsible for maintaining AML processes, including enhanced due diligence and customer VIP profiling, assessing (and validating as appropriate) level and source of funds/wealth.
  • Responsible for adhering to Safer Gambling policies and processes including making assessments on how, and when, to interact with customers including recording, and reviewing all contact made with rationales.
  • Contact customers, where appropriate to ascertain affordability, verify the source of funds/wealth and request further information and documentation.
  • Ensure that all incoming queries are dealt with accurately and in a timely manner.
  • Working closely with the AML Manager to ensure a consistent approach in work practices.
  • Communicate with other teams and departments to handle various projects as required
  • ​Liaising with DMLRO/MLRO to ensure any suspicious activity is highlighted for investigation

    Experience & Qualifications
  • Hold a Native level of German
  • Solid previous experience in online gaming experience within CS/VIP or Compliance departments.
  • Understanding GB and MGA licensing objectives
  • Demonstrates ability to monitor, report on, and make recommendations on players based on set criteria, thresholds and triggers.
  • An inquisitive mind able to use common sense to ask the right questions when assessing customers’ behaviour and documentation
  • Strong communication skills, and ability to influence all levels to ensure the Compliance department always operates within a compliant framework
  • Be comfortable using a range of software programmes including MS Office.
  • Be extremely well-organised individual, able to prioritise, multi-task and deliver tasks to deadlines.
  • Confident telephone manner with the ability to communicate with customers in a clear and positive way.


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

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