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

Requirements

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

Benefits

What's in it for you?

Attractive salary
Career progression
Dynamic and young work environment

Skills

AML Compliance

Language Requirements

English

Visa Support

No
Email Job

Job Criteria

Job Type

Full Time

Industries

#Games & Gaming

Job Location

Malta - Birkirkara

Functions

Finance

Salary

Negotiable

Companies will apply to you too

Fill in your resume and companies will send you invitations to apply on their jobs and we will notify you directly on your email box .