Maltco Lotteries Ltd in Malta is looking to recruit an AML Administrator to join their team on a full-time basis. As Maltco Lotteries Ltd's AML Administrator you will be a member of the AML team which works closely with the Legal and Operations Departments, in order to assist with the monitoring of player activity. You will also contribute to ensuring that anti-money laundering processes are being upheld and studying customer trends to support business decisions focusing on driving customer satisfaction.
Key Responsibilities: