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Senior Compliance/AML Officer - iGaming

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Are you looking to step up in your Compliance and AML career? We are seeking to recruit a Senior Compliance/AML Officer, for one of our clients, a growing and international iGaming company in Malta.



What is expected of you?

  • Ensure a high level of compliance and operational risk control by the regulatory standards and policies.
  • Ensure mitigation of potential risk and/or compliance with local laws and regulations
  • Assist in developing compliant responsible gambling practices across the business
  • Ensure compliance with regulatory requirements by keeping abreast of regulatory development
  • Contribute to the development and growth of the departments
  • Help in creating, updating, implementing, monitoring, and enforcing policies, procedures, and guidelines
  • Manage regulatory reporting processes
  • Liaising with authorities and other third parties on AML and Compliance issues
  • Support the AML management on the day-to-day operational and strategic matters
  • Assist and guide Executives with the compliance reviews
  • 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?

  • Previous experience in a similar role
  • Degree in a related field would be considered an asset
  • Excellent communication and writing skills
  • Perfect command of the English language
  • 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 Compliance and AML/CFT Laws and Regulations governing the EU and Malta
  • Ability to work under pressure and prioritize work effectively

 

What’s in it for you?

  • Career prospects
  • Competitive salary packages
  • Hybrid working option
  • Working in an international company with offices outside of Malta
  • Other benefits offered

 

If this Senior Compliance/AML Officer role sounds like your next job, don’t be shy… apply with us at Ceek!