AML Officer - Corporate services jobs in Malta - May 2024
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AML Officer


Published on 28 Jun 2023

Expires in 28 days (28 Jun 2024)

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:


  • Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations 
  • Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
  • Organising and structuring examination files in line with the AML Unit’s record-keeping policy
  • Performing any other duties and responsibilities that may be assigned from time to time.
  • Must have a minimum of two (2) years’ experience in a similar role
  • A good command of the English language (both written and spoken)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good report writing skills and ability to present findings in a written and oral format
  • Must possess excellent analytical and investigative skills
Education and Experience
  • A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

€33,000 to €40,000 / year
Full Time
Job Type
Intermediate (1-3 years)
Experience Level
Corporate services
iGaming & Casinos

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