AML Analyst – Gaming Opportunity!
- Flexible hours
- Hybrid Model
- Performance Bonus
Join a globally recognised company that has evolved from humble origins to become a leader in the industry. With headquarters in Canada, offices in Malta, and three other international locations, they have built a diverse and dynamic team that drives innovation and excellence.
Their focus is on crafting top-tier poker software and delivering unmatched gaming experiences through their flagship brand.
As an AML analyst, you will be based in Malta and report directly to the AML Manager. You will collaborate closely with two other Compliance specialists, each focusing on different markets. Join this team and be part of a team dedicated to setting new standards in the industry.
You will:
- Aid in the submission of reports to pertinent authorities;
- Conduct or aid in risk assessments
- Guarantee the proper execution of KYC/CDD/EDD procedures
- Support the MLROs in their daily operations
- Conduct duties by the company’s AML/CFT compliance framework
Skills/ Experience:
- Understanding of AML/CFT compliance requirements
- Experience in AML/CFT compliance across multiple jurisdictions is advantageous.
- Preferable background in Compliance or Criminology
Salary/Remuneration Package:
Up to €37,000 depends on experience – Check out these amazing benefits that come with this job;
- Well Being Allowance
- Wellness Allowance
- Sponsorship for further studies
- Free Parking
For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt
I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.
Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information, see www.accelerate.mt