Senior AML Officer

South of Malta | €33,000 - €40,000

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

Duties:

Being the right hand of the AML Manager on the day to day running of the department
Supporting in the growth of the AML department
Managing the Junior AML Officers tasks
Drafting, reviewing and handling reports of findings during AML investigations
Presenting findings with evidence to the relevant departments
Attending meetings and conferences

Requirements

Must have a minimum of 3 years of local 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.

Benefits

Hybrid working
Flexible working hours

Job Reference: TC241

Category

Corporate Services
Job type

Full Time
Employment level

Experienced (3 years +)
Work Location

Hybrid
Employer industry

iGaming & Casinos
Languages

English

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Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

Rebekah Cauchi

+356 22588049

Job Reference

TC241
Closing Date

30/09/2024
Date Published

28/06/2023
Status

Collecting CVs

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