AML Officer (iGaming) - Compliance jobs in Malta - September 2021

AML Officer (iGaming)


€30,000 to €45,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
EMPLOYER INDUSTRY: iGaming & Casinos

Our Client an international gaming company that has offices open in Malta is seeking to recruit an AML Officer to join their team. 


  • ​Carrying out Due Diligence checks of new and existing customers
  • Ensuring records are accurate in all systems and that supporting documentation is uploaded and analyzed within agreed timelines.
  • Communicating professionally and confidently with stakeholders both internally and externally
  • Preparing AML and Player Protection management information which is then presented to the management team.
  • Performing PEP, Sanction checks, and analyzing the results to eliminate or confirm matches.
  • Ensuring that action is taken on customer accounts in order to be compliant with both internal policies and procedures as well as that set out by the regulator and legislation.
  • Contacting customers to obtain Source of Wealth and Source of Funds information/documentation
  • Assisting with the internal company audit in regards to compliance
  • Participation in ad hoc and project work as required e.g. remediation projects, process changes.



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