Senior Compliance Executive (iGaming)

Our Client is currently looking to recruit a Senior Compliance Executive to join their growing team of professionals. 

Responsibilities;

• Assisting on various AML/CFT and Gaming Compliance reporting to key persons within the business
• Assist in Compliance Policies reviews     
• Assist Compliance function to ensure the Company has the necessary available tools to detect, investigate and prevent suspicious and/or problematic player behavior
• Assisting with enhanced due diligence procedures if necessary
• Supporting the team in regulatory compliance documentation
• Supporting the team with the attainment of new licenses outside of Malta 
• Ensure compliant operations across the Company
• Maintain proper documentation of departmental processes and procedures
• Any Other ad-hoc tasks that may be required by the compliance officer and/or MLRO

Skills;

• A team player
• Proactive
• Attention to detail and an analytical mind
• Reliable, high level of integrity and work ethics
• Willing to learn and dedicate time to better him/herself