Senior AML Officer

​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

• 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

• A Degree Level of Education.

• Hybrid working
• Flexible working hours