Date Posted: 2019-11-01 | | Expires: 2019-12-01

AML/Compliance Assistant

Job Description

We are looking for an AML/Compliance Officer on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity!

What is expected of you?

Analyse data to identify fraud attempts
Ensure that AML obligations are fulfilled on a daily basis
Ensure that procedures and policies comply with regulations
Perform KYC, due diligence, and ongoing monitoring duties
Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
Prepare reports


What are you expected to bring?

Be well-versed in AML/CFT, Maltese and EU framework
A minimum of 1 years' experience in a similar role within the gaming industry
A natural predisposition to investigations and analysis of data
The ability to quickly detect potential frauds and risks
Multitasking and problem-solving skills
Excellent communication skills


What's in it for you?

Attractive salary
Career progression
Dynamic and young work environment


AML Compliance

Language Requirements


Visa Support

Email Job

Job Criteria

Job Type

Full Time


#Games & Gaming

Job Location

Malta - Birkirkara





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