• Permanent
  • Malta

AML Officer

  • Leading Gaming institution
  • Personal Development or Career Progression Opportunities
  • Great Salary on offer

 

Excellent opportunity for an Anti-Money laundering Officer to join a leading Gaming Institution based in Malta. As AML Officer you will report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties.  With this AML Officer role, you will receive a great personal development path and the opportunity to contribute towards the continuous growth and success of the company.

You will:

  • Collecting and analysing documentation of Gaming Licensees pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;
  • Drafting findings report of AML/CFT examinations in a timely manner and presenting to the relevant administrative and/or judicial bodies;
  • Conducting reviews of gaming licenses to ensure compliance and implementation of the Responsible Gaming Regulations;
  • Conducting ad hoc tasks as instructed by the AML Manager and/or AML Senior Executive;

    Skills / Experience:

    • Profound knowledge in AML 
    • Excellent command of both English and Maltese language (both written and spoken)
    • Experience within Big4 will be considered as an asset  

    Salary / Remuneration:

    Negotiable

     

    For more information contact Athina Lampiri on +356 2034 1703 or email your CV athina@accelerate.com.mt

    Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information: www.accelerate.com.mt

     

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