Junior Compliance Officer - Compliance jobs in Malta - September 2021

Junior Compliance Officer


€25,000 to €26,000 / year
JOB TYPE: Full Time JOB LEVEL: Intermediate (1-3 years)
EMPLOYER INDUSTRY: iGaming & Casinos

Our client, operating within iGaming, is looking to recruit a Junior Compliance Officer to join their growing team. Reporting to the Compliance Manager, the successful candidate will be responsible for:

  • Performing risk assessments on new and existing players

  • Assisting in carrying out the necessary Due Diligence 

  • Carrying out PEP and Sanction checks 

  • Identifying suspicious behavior and reporting suspicious transactions 

  • Providing feedback to improve internal compliance policies and procedures 

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

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