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AML Officer
This job is closed and no longer accepting applications.
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
Full Time
Job Type
Experienced (3 years +)
Experience Level
Compliance
Category
iGaming & Casinos
Industry
Compliance Officer
Konnekt
Compliance/Risk officer
BCXPRO, Central Malta
AML Officer
Konnekt
