This job is closed and no longer accepting applications.
Our Client an international gaming company that has offices open in Malta is seeking to recruit an AML Officer to join their team.
Responsibilities;
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.
Our Client an international gaming company that has offices open in Malta is seeking to recruit an AML Officer to join their team.
Responsibilities;
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.