Compliance Officer - Compliance jobs in Malta - March 2024
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Compliance Officer

Konnekt

Published on 12 Aug 2021

Expired on 06 Nov 2021


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

Responsibilities: 

  • 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

salary
€25,000 to €32,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
iGaming & Casinos
Industry


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