AML Officer – Gaming – Fixed Term Contract!
- Hybrid Model – Twice work from home
- Flexible hours
- Health and Dental Insurance
Are you looking to break into the world of AML but do not have enough experience? This is your chance! Join a top-tier online gaming company based in Malta, offering exciting experiences in casino games, sports betting, and live entertainment.
This fixed-term contract provides the perfect stepping stone to gain invaluable AML experience. Not only will you learn from industry experts, but you’ll also open doors to numerous career opportunities within the compliance field.
You will:
- Assist with Compliance testing and client file reviews.
- Escalate suspicious activities or transactions to the MLRO.
- Conduct Compliance Risk Assessments.
- Help develop and deliver training programs on Regulatory Compliance and FCC.
- Review and update Compliance and AML/CFT policies and procedures as needed.
- Actively participate in maintaining a strong Regulatory Compliance, AML, and CTF framework.
Skills/ Experience:
- Experience in any role within a gaming company (e.g., customer care, payments, risk).
- AML experience or certification is a plus.
Salary/Remuneration Package:
Up to €26,000 – Check out these amazing benefits that come with this job;
- Wellbeing allowance (€500)
- Free Parking
- Weekly lunch + breakfast
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mt
I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.
Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see www.accelerate.mt