Senior AML Executive - iGaming

Do you have a strategic mindset coupled with excellent leadership skills? Do you consider yourself to have impeccable report writing skills? If so, our client, a dynamic client in the iGaming industry is seeking to recruit a Senior AML Executive who will be responsible in assisting with the overall development and strategies of their AML/CFT Unit. If you have what it takes, we at Ceek would like to hear from you!

What is expected of you?

• Support the AML Manager on the day to day operational and strategical matters
• Contribute to the development and growth of the department
• Assist and guide Executives with the compliance reviews
• Assist and spearhead (when necessary) initiatives and projects that will enable the function tp develop further
• Provide general advice on operational matters
• Liaise with local authorities and stakeholders on AML issues
• Represent the department in meetings and conferences both local and abroad
• Keep updated with all current and forthcoming Laws and Regulations as well as the latest typologies and new methods in combatting ML & TF

What are you expected to bring?

• A degree related to the role; Law, Accounts, IT and Criminology will be given preference
• A minimum of 3 years’ experience in a similar role
• Strong strategic, critical and analytical thinking
• Able to take ownership and to act in line with agreed KPIs
• Excellent leadership skills and ownership of work and projects
• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta

What’s in it for you?

• Attractive salary package
• Opportunity to work in a fast-paced and changing environment
• Career prospects