• Permanent
  • onsite
  • Malta

Compliance Analyst – Gaming Industry – Attractive package!

  • Growth Opportunities
  • International Exposure
  • Flexible work hours

This company, a trailblazer in the online gaming industry with a rich history and dedication to excellence and innovation, is currently seeking a dynamic individual to join the team. Their diverse range of services includes highly regarded classic sports betting program, expansive live betting options, virtual sports, live casinos, and a broad array of other exciting casino games.

As part of the team, you will have the chance to thrive in a dynamic, globally oriented environment. They offer competitive compensation and benefits, emphasizing a strong commitment to work-life balance.

In the role of Compliance Analyst, you will report directly to the Head of Compliance and collaborate closely with another Compliance Officer and a Compliance Assistant, forming a cohesive compliance team. This inclusive and creative culture fosters teamwork and individual growth, creating an engaging and exciting work atmosphere.

You will:

  • Monitor and stay updated on legal and regulatory changes, including AML/CFT, in the markets.
  • Draft, update, and implement compliance-related policies and procedures.
  • Collaborate with Risk, Customer Service, Tech, and Operational Compliance Teams to ensure ongoing compliance.
  • Support MLROs in identifying AML risks, assisting with audits, and employee training.
  • Stay current with AML/CFT industry developments.
  • Manage audits and examinations required for new licenses.
  • Potentially appointed as Deputy MLRO for the markets.
  • Ensure the Company’s operations in the markets comply with applicable laws, regulations, and standards.

Skills/ Experience:

  • A minimum of 1-2 years of experience in Compliance, preferably in gaming
  • Experience with diverse regulatory markets/jurisdictions
  • Proficiency in German is considered an advantage

Salary/Remuneration Package:

Depends on experience – Check out these amazing benefits that come with this job;

  • Health Insurance
  • Free Lunches
  • Hybrid Model

For more information contact Bernice Bundy confidentially on +35620341512 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

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