AML Officer

Location Malta
Discipline: Compliance, Legal
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15431
Published: 8 months ago
Our client is looking for an AML Officer who will report directly to the AML Senior Executive and AML Manager.

Resposibilities:
  • Analysing documentation of Gaming Licensees pertinent to AML/CFT;
  • Followings up AML/CFT findings in Gaming Licensees;
  • Preparing reports of AML/CFT and presenting them properly
  • Liaising with License, the different departments within the company;
  • Handling the tasks from AML Executives/Managers;
  • Reviewing of gaming licensees;
  • Handling the other tasks which might be required.

Qualifications:
  • -/+ 2 years experience with a similar role;
  • Degree diploma;
  • Any extra qualifications/diploma/certifications in AML/Regulatory will be considered as an asset;
  • Knowledge of AML/CFT Law and Regulations;
  • Excellent report writing skills;
  • Knowledge of Microsoft Office tools (Outlook, Excel, Word);
  • Good knowledge of English (written and spoken).