AML Officer

​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:

Duties:

• Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
• Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
• Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations 
• Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
• Organising and structuring examination files in line with the AML Unit’s record-keeping policy
• Performing any other duties and responsibilities that may be assigned from time to time.

Requirements

• Must have a minimum of two (2) years’ experience in a similar role
• A good command of the English language (both written and spoken)
• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
• Good report writing skills and ability to present findings in a written and oral format
• Must possess excellent analytical and investigative skills

Education and Experience

• A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

Job Reference: TC241