Customer Due Diligence Specialist - Compliance jobs in Malta - June 2023
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Customer Due Diligence Specialist

bet365 , Central Malta

Expires in 5 days (15 Jun 2023)

Job Vacancy: Customer Due Diligence Specialist

As a Customer Due Diligence Specialist, you will play a vital role in ensuring the company’s regulatory compliance by performing customer due diligence checks, research and investigations.

We are keen to welcome candidates who are knowledgeable and enthusiastic to join our fast-paced Customer Due Diligence team and we can offer first-rate opportunities for progression, competitive rates of pay that increase with experience and an excellent range of benefits. We are seeking individuals interested in compliance who can demonstrate a high level of attention to detail and competence in completing investigatory research.

From your first day with the company, relevant training will be provided on all aspects of the role, including our AML, Financial Crime mitigation and Safer Gambling processes, whilst giving you the tools and knowledge to perform complex reviews.

The positions are offered on a full-time basis and will require a flexible approach to working hours with a rolling rota of any five days from seven, including evening shifts and Bank Holidays.

Skills and Attributes:

  • Excellent attention to detail and ability to maintain high levels of accuracy
  • A keen eye for identifying AML risks and customer affordability risks
  • Ability to analyse and sound judgement and strong organisational skills are essential in order to balance workloads and meet deadlines
  • Previous experience in Fraud/AML/Safer Gambling roles is advantageous but not essential
  • Fluency in English, both written and verbal, is a requirement
  • Fluency in a second language is highly desirable
  • Ability to work well independently performing in-depth research and reviews, and with others as part of a large compliance team

Main Responsibilities:

  • Conducting due diligence research, adverse checks and information analysis in accordance with established procedures
  • Completing due diligence reports to a high standard, concisely outlining all of the relevant information located and known
  • Navigating public databases and internal systems to identify & verify due diligence information
  • Investigating and summarising customer documentation relating to the source of funds and proof of wealth
  • Identifying and escalating high-risk accounts at the earliest opportunity.

By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found on bet365's website. 

bet365, one of the world's leading online gambling companies, is a driving force in the development of enterprise and Internet technology. Established by Denise Coates CBE in 2001, we have rapidly grown into a global operation employing over 4,300 people and deliver an unrivalled online experience to more than 45 million customers and 20 languages. Initially, we began by offering online Sports betting but with forwarding thinking leadership we chose to focus our attention on In-Play betting. The gamble paid off and enabled us to forge our market-leading position. In-Play has been fundamental to our success and remains the cornerstone of a business which, in 2017/18, saw £52.6 billion taken in Sports wagers with up to 2 million markets on-site at any one time. Our game-changing In-Play betting product and comprehensive sports Live Streaming service covering 140,000 events a year are complemented by our offerings in Casino, Poker, Games, Vegas and Bingo. Innovation continues to be our lifeblood and we pride ourselves on the standards of customer service we deliver. Driven by a shared vision to be the best in our industry, a technology team in excess of 1,000 people work in-house to provide the technological advances that enable us to maintain our leadership position. Giving our teams the freedom to innovate is essential to our success. Our award-winning business has worked hard to cultivate a culture of creativity where good ideas and a techno entrepreneurial attitude are encouraged and rewarded. Today we continue to push technological boundaries and break new ground in software innovation.

Full Time
Job Type
Intermediate (1-3 years)
Experience Level
iGaming & Casinos

Compliance Officer

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