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Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: Negotiable depending on experience
Reference: 3966
Contact Name: Simon Pace
Job Published: July 10, 2018 11:50

Job Description

A fast-growing online gaming company is seeking to recruit a Compliance Officer to strengthen its operations in Malta. The selected candidate will be responsible for owning the due diligence process and the company's legal archive. 

Further responsibilities include:

  • Investigating and assessing potential money laundering risks;
  • Reviewing AML related sanction and PEP alerts;
  • Preparing weekly, bi-weekly, monthly and quarterly reports to MLRO;
  • Other duties as may arise from time to time.

Applicants need to be in possession of a generic understanding of AML Compliance issues (certification in AML would be an asset), have experience in KYC roles and has previous experience within the iGaming sector. Fluency in both Maltese and English is required, together with the ability to work in a team as well as on own initiative.

Interested candidates are to apply online or send #CastilleCompliance on (+356) 99 343 394. All applications will be treated in strict confidentiality.