Junior Compliance Officer

Location Malta
Discipline: Compliance, Regulatory
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15078
Published: about 2 months ago

Client is a successful and fast growing online gaming company. 

An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager. 

Duties:

  • assisting the Company in the fulfilment of the AML requirements set forth by the authorities;

  • performing risk assessment of new players;

  • assisting in carrying out enhanced due diligence (EDD);

  • 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;

  • may perform other duties as the company requires

Required:

  • experience in customer due diligence and working in the iGaming industry would be an advantage although not necessary;

  • excellent oral and written skills in English;

  • proficient use in MS Excel, Word, PowerPoint and Outlook;

  • deciding and initiating action and adhering to principles & values;

  • integrity and professional ethics;

  • strong analytical skills required to organise and analyse data;

  • strong interpersonal and organisational skills;

  • strog 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