Compliance Officer

Location Malta
Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15347
Published: about 2 years ago
Our well-established client within the gaming industry is seeking to recruit a Compliance Officer to join their growing team. 

The Compliance Officer will be reporting to the Compliance Manager. Duties include: 
  • 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);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;
  • 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 unusual activity;
  • 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;
  • Experience in customer due diligence and working in the iGaming industry would be an advantage although not essential;
  • Excellent oral and written skills in English;
  • Proficient user in Excel, MS Word, Access, PowerPoint and Outlook;
  • Strong 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;
  • Able to consider commercial implications, while adhering to regulatory requirements
An attractive salary package will be offered to the chosen candidate.