Senior AML Executive

​A client of ours, specialising in the iGaming sector is currently looking to onboard a Senior AML Executive to join their team of professionals:

Duties:

• Supporting the AML Manager on the day to day operational and strategical matters
• Contributing to the development and growth of the AML/CFT Unit
• Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit
• Managing the AML Executives/Officers’ tasks and performance
• Drafting, reviewing, and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner
• Liaising with local authorities and stakeholders on AML matters and queries
• Attending and representing the Company in meetings and conferences both locally and overseas, when necessary
• Performing any other duties and responsibilities that may be assigned from time to time.

• Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written)
• At least three (3) years’ experience in a similar role
• Excellent report writing skills
• A minimum of one (1) year experience in a people / team leadership position
• Excellent command of the English language (both written and verbal)
• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
• Ability to work under pressure in a fast-paced and changing environment

• In possession of a Degree related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology