AML Officer - Compliance jobs in Malta - July 2021

AML Officer

at

Konnekt
SALARY:
€26,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
CATEGORY:
Compliance
EMPLOYER INDUSTRY: iGaming & Casinos

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

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

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