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Compliance Officer

An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Compliance Officer.
 

Responsibilities: 

  • Assisting the Company in the fulfilment of the AML requirements set forth by the authorities
  • Performing risk assessment of existing and new players
  • Assisting in carrying out Enhanced Due Diligence (EDD) and PEP and Sanction lists checks
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness 
 

Requirements:

  • The successful candidate should have experience in customer due diligence, previous work in the igaming industry is an asset 
  • Excellent oral and written skills in English
  • Proficient user in Excel, MS Word, PowerPoint and Outlook
  • Complying to principles and values
  • Strong interpersonal and organisational skills
  • Ability to understand AML risks, develop comprehensive user requirements and provide recommendations for appropriate automated solutions to mitigate those risks