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AML Officer
Job ID 8678
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Malta
Malta
Job Details: AML Officer Malta  As an AML Officer, you will be responsible for monitoring, investigating and reporting unusual transactions, monitoring sanctions, PEP and adverse media information Investigating CDD and EDD. This position will report directly to the MLRO, working together to maintain a strong anti-money laundering governance for the Company. We are a diverse and fast-growing online casino operator active in regulated markets with offices based in Malta, Estonia and The More...