AML Officer (iGaming) - Compliance jobs in Malta - March 2024
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AML Officer (iGaming)

Konnekt

Published on 15 Sep 2021

Expired on 30 Nov 2021


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.

 

 


salary
€30,000 to €45,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
iGaming & Casinos
Industry

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