Deputy MLRO

Videoslots Ltd, Malta is looking to recruit a Deputy MLRO to join their team on a full-time basis. 

You’re probably asking yourself “Why should I read all of this?”        
Well, are you looking to work with living legends, in a superb environment, on exciting projects and get a mind-blowing package at the same time? Then look no further!

We are Videoslots, the world’s BIGGEST online casino!

We were born in 2011 as a result of a handful of entrepreneurs who not only had a knack for entertaining others but also an affinity with the iGaming industry. They teamed up and went about building an industry leader, setting the bar to an all-new high. Now in just ten years we now offer over 5,300 games from over 160 different game providers and we are set to keep on growing! Naturally, we can't do all of this as well as all the exciting things we have lined up for the years to follow without the living legends that make our business the success it is today.

You will be the guardian of our AML framework while taking part in our exciting journey! 

Now let`s see what will you be doing? 

• Deputize for the MLRO as and when required
• Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner
• Assist in the handling of all escalated internal suspicious transaction reports, including research, analysis and record keeping
• Assist the MLRO with any external Suspicious Activity Reports, follow-ups and regulatory information requests
• Help the MLRO guide the company in maintaining and implementing a compliant AML framework
• Support anti-money laundering training
• Undertake any ad hoc duties as and when required

We are looking for YOU, if...

• You have relevant AML/CFT qualifications will be considered an asset
• You have knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations
• You are a professional individual, able to build relationships at all levels and lead by example
• An excellent communicator, with an inquisitive eye for detail and strong analytical skills
• Able to work in a dynamic environment and embracing change
• A creative problem solver with a strong positive mindset
• Sound judgment adopting an evidence-based approach, together with an analytical mindset and strong work ethics.
• A trustworthy, credible, and influential individual
• Ability to work in a small team

Ready for the best part? Here’s what you’ll get for your hard work:

• Competitive Salary
• Private health insurance
• Birthday leave
• Additional marriage leave
• Additional paternity leave
• 5 days of your sick leave to care for your sick child
• 1 volunteer day
• Flexible start and finish times (except for teams who work shifts)
• Free transport home for late-night shifts
• Refer a friend bonus
• Wellness allowance 
• Professional development support 
• Department team building activities 
• Monthly get-togethers and activities 
• Daily fresh fruit, tea, and coffee
• Party tickets and free beach club access
• Relocation package and assistance 
• Company loyalty trip 
• Free breakfast from our brand new penthouse kitchen