This job is closed and no longer accepting applications.
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
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