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Junior Compliance Officer

Job Title: Junior Compliance Officer
Contract Type: Permanent
Location: Malta
Salary: EUR10K - EUR11K
Reference: 5805
Contact Name: Clive Schembri
Job Published: October 22, 2019 14:33

Job Description

An online gaming company that is based and licensed in Malta is looking to improve their business and are looking for a Junior Compliance Officer on a part-time basis to strengthen further operations within the Malta office. 

Job Description 

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 improving Source of Wealth and Source of Funds processes; 

  • Conducting ongoing monitoring of players and transactions according to the respective level of risk; 

  • Evaluating and identifying suspicious behavior, 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 

  • Working closely with different departments on day to day operational tasks 

Job 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 quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks 


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