Compliance Officer - Compliance jobs in Malta - September 2021

Compliance Officer


€30,000 to €32,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: iGaming & Casinos

Our client, operating within the Gaming industry is looking to recruit a Compliance Officer to join their team:  


  • Performing risk assessments on new and existing players
  • Assisting in carrying out the necessary Due Diligence 
  • Carrying out PEP checks and sanction lists
  • Ongoing monitoring of players and transactions according to the level of risk 
  • Identifying suspicious behavior which includes investigations and reporting of unusual activity 
  • Providing support to the compliance department for the development in AML training 
  • Implementation of internal AML/CFT compliance policies and procedures whilst also being proactive in suggesting improvements to existing processes

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

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