Senior AML Officer - Corporate services jobs in Malta - October 2024
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Senior AML Officer

Konnekt

Published on 28 Jun 2023

Expires in 15 days (30 Oct 2024)


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

Duties:  

  • Being the right hand of the AML Manager on the day to day running of the department
  • Supporting in the growth of the AML department 
  • Managing the Junior AML Officers tasks 
  • Drafting, reviewing and handling reports of findings during AML investigations 
  • Presenting findings with evidence to the relevant departments 
  • Attending meetings and conferences
Requirements
  • Must have a minimum of 3 years of local 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.
Benefits
  • Hybrid working
  • Flexible working hours

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

salary
€33,000 to €40,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Corporate services
Category
industry
iGaming & Casinos
Industry


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