AML Player Protection Officer - Compliance jobs in Malta - July 2024
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AML Player Protection Officer

Konnekt

Published on 12 Sep 2023

Expired on 31 Oct 2023


Our client is seeking to recruit a Player Protection Officer to join their team with the following responsibilities

Responsibilities:

  •  Conducting Due Diligence checks on new and existing customers 
  • Conducting Enhanced Due Diligence reviews, which may involve conducting OSINT investigations.
  • Compiling management information related to AML (Anti-Money Laundering) and Player Protection for reporting to the management team.
  • Performing PEP (Politically Exposed Persons) and Sanction checks and analyzing the results to confirm or eliminate potential matches.
  • Ensuring that actions taken on customer accounts comply with internal policies, procedures, as well as regulatory and legislative requirements.
  • Contacting customers via email or telephone to obtain information/documentation related to Source of Wealth (SOW) and Source of Funds (SOF).
Skill-sets and Requirements
  • Experience of AML within a gambling sector
  • Knowledge of the Money Laundering Regulations
  • In depth knowledge of Microsoft Office Suites
Education & Experience
  • AML Certification will be beneficial
Benefits
  • Hybrid working
  • Flexible working hours

salary
€30,000 / year
Salary
time
Full Time
Job Type
experience
Entry (0-12 months)
Experience Level
category
Compliance
Category
industry
iGaming & Casinos
Industry


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