Job Details

Job
Location
AML AND COMPLIANCE ASSISTANT - Malta
Job ID: 6766
Alexandra joined our international recruitment team in January 2015, bringing with her recruitment experience from Romania, Bulgaria, and Malta. Alexandra has a degree in Psychology and Human Resources from her home country of Romania. In her role she focuses on international candidate sourcing, utilising both Romanian and English.

<a href="https://www.linkedin.com/in/alexandranita/">Visit Alexandra’s LinkedIn profile</a>
<a href="mailto:alexandra@bettingconnections.com">alexandra@bettingconnections.com</a>
Job Type:
Region:

Malta

Job description: AML AND COMPLIANCE ASSISTANT
Malta
 
Key Responsibilities:
 
  • Assisting the relevant Departments in carrying out KYC, Due Diligence and Ongoing Monitoring duties as well as detecting frauds/fraud attempts;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems;
  • Day-to-day oversight of Lotto Direct AML/CFT measures, policies, controls and procedures;
  • Regular oversight reporting, including reporting of non-compliance, to the Senior Officer;  
  • Being appointed as ‘Designated Employee’;
  • Assisting in other compliance tasks and projects.
Requirements:
 
  • Working knowledge AML/CFT EU and Maltese framework (4th AML directive, MGA guidelines, PMLFTA and Regulations, FIAU Implementing Procedures);
  • Good knowledge and understanding of AML best practices; 
  • Experience working in a regulated environment;
  • 1+ years of experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming;
  • Independent, proactive, detail-oriented and organized;
  • Naturally inquisitive, analytical and able to highlight risks based on findings;
  • Strong research skills;
  • Ability to maintain high levels of confidentiality and data security standards
  • Ability to multi-task and take initiative in all parts of the operation
  • Genuine interest in Compliance
  • Ability to learn new technology/systems/applications quickly,
Plus:
 
  • Compliance background and familiarity with the most relevant frameworks (Regulatory Compliance, GDPR, RG);
  • Familiarity with regulatory frameworks from other jurisdictions (EU and 3rd Countries);
  • Familiar with Open Source Intelligence techniques;
 
To apply please send your CV to Alexandra@bettingconnections.com