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AML Officer - iGaming

We are seeking to recruit an AML Officer, to join the compliance department of a gaming company based in Malta. If you are looking for a new challenge, 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 year 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