AML Officer

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This job has been Expired
Ceek recruitment solutions
  • Post Date: 20/09/2021
  • Listing Expire Date: 05/10/2021
Job Overview

A dynamic iGaming company based in Malta is looking for a talented AML Officer to join their growing team. If you are looking for a new challenge and you think you have what it takes, we at Ceek would love to hear from you!


What is expected of you?

  • Collect and analyse documentation pertinent to AML/CFT such as: Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Perform full scope, targeted, thematic, or offsite examinations to assess the compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations as well as draft findings of reports in a timely manner and following up findings with clients
  • Conducting reviews to ensure compliance and implementation of the Responsible Gaming Regulations
  • Stay up to date with the AML/CFT and Gaming Laws and Regulations
  • Conduct ad hoc tasks as instructed


What are you expected to bring?

  • A degree level of education in a related field of study or a diploma level covered with relevant experience
  • At least 1 years’ experience in a similar role
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Excellent report writing skills as well as the ability to present findings on paper and in person
  • Excellent command of English, written and spoken
  • Ability to work under pressure in a fast-paced and changing environment
  • The ability to think strategically, critically and analytically
  • The ability to take ownership and to act in line with agreed KPIs


What’s in it for you?

  • A competitive salary package
  • Dynamic and multinational environment
  • In-house training and career prospects
  • Exam and study leave
  • Health Insurance
Job Detail
  • Offered SalaryNegotiable
  • Experience*Less than 1 Year
  • Qualification*Bachelor Degree
  • Job Reference*97
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