Anti-Money Laundering (CFT Officer) - Gambling jobs in Malta - March 2024
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Anti-Money Laundering (CFT Officer)

Clobet Limited , Central Malta

Published on 07 Nov 2022

Expired on 07 Dec 2022


Clobet Limited in Malta is looking to recruit an Anti-Money Laundering (CFT Officer) to join their team on a full-time basis. 

The selected person will have the following responsibilities:
  • Gathering and analyzing documentation 
  • Performing offsite examinations to asses compliance with AML/CFT obligations
  • Creating a findings report of AML/CFT
  • Ensure licenses are compliant with current policies and regulations
  • Liaising with multiple authorities
  • Manage SDD, CDD, AND EDD processes
  • Review internal policies and procedures
  • Continuous monitoring of international legislation.

Education and Experience:
  • Bachelor's Degree in Legal & Compliance; or equivalent; A minimum of 2 years of previous local working experience in a similar role
  • Excellent command of written and spoken English and Spanish
  • Experience in KYC procedures specifically due diligence
  • Experience in Legislation
  • Knowledge of STR submission to the authority.
Skills:
  • Can work under pressure
  • Critical and analytical thinking
  • Can work in a team. 

Clobet Limited:
Clobet Limited, a company established in Malta in 2019 and licensed to offer lottery and online casino games. Our culture is defined by our values and the daily effort for how we work and lead. A great team is a basis for all we’ve achieved, and for all the success ahead of us. Do you want to join a great team? Whether you are in Malta or anywhere in the world, do not hesitate to contact us

salary
€25,000 to €35,000 / year
Salary
time
Full Time
Job Type
experience
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
category
Gambling
Category
industry
iGaming & Casinos
Industry

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