Compliance Officer - Compliance jobs in Malta - February 2021

Compliance Officer

at

Konnekt
JOB TYPE: Full Time EMPLOYER INDUSTRY: iGaming & Casinos

Our client, operating within the iGaming industry, is currently looking to recruit a Compliance Officer to join their growing team. 

Responsibilities: 

  • Assist in regular compliance reports, AML and Responsible Gaming monitoring
  • Ensure operations within the company are compliant towards the company's procedures
  • Making use of provided tools to recognize and investigate problematic or suspicious behaviour
  • Assisting with due diligence and enhanced due diligence procedures 
  • Supporting staff on training
  • Assisting in existing and future projects 
  • Maintaining proper documentation related to company processes and procedures 

Education & Experience:

  • A minimum of 1 years' experience in a similar compliance role possibly within the igaming sector 
  • Experience in KYC procedures specifically due diligence 
  • Qualifications in compliance or AML would be considered an asset 

Skills: 

  • Knowledgeable with Microsoft Office Suite 
  • Organizational and time-management 
  • Ability to work independently 
  • Excellent attention to detail, with the ability to multi-task 

Role would require shift work (Two shifts): 8:00 - 16:30 & 10:00 - 18:30 (Monday - Sunday)

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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