Job Details

Job
Location
AML Officer - Malta
Job ID: 8678
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.
Visit Alexandra’s LinkedIn profile

alexandra@bettingconnections.com
Job Type:
Region:

Malta

Job description: 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 Netherlands. You can now join our dynamic, capable and enthusiastic team.
Due to the continued growth and success of our brands, we are now searching for more A-class talents to join our mission to build the next iGaming giant.

Are you a self-motivated and dedicated person with an eye for detail? If you get kicks from new challenges in a top professional, yet easy-going and fun, work environment, then we are eager to hear from you!

Responsibilities and duties:
  • Conduct efficient customer and transaction monitoring
  • Conduct Investigation reviews and analyse high-risk or flagged customer accounts through transaction gameplay monitoring as well as automated alarms and incident reports.
  • Carry out PEP, Sanction and Adverse media screening
  • Carry out investigations and background checks to establish customers’ background, source of funds and source of wealth.
  • Conduct Customer Risk assessment based on the internal and external investigations
  • Raise and escalate internal suspicion and unusual transaction to MLRO
  • Work closely with the Compliance, Customer Support, Responsible Gaming and Investigation teams.
  • Create and maintain detailed records of communication, information, interventions and checks carried out;
  • Assist MLRO in developing an effective AML-CFT Compliance culture, improving internal Policies and Procedures
  • Assist MLRO and Compliance Team with regulatory reporting
  • Assist MLRO with Quarterly AML Forums
  • Perform ad-hoc tasks related to AML/CFT 

Requirements
  • Have at least 3 years of experience in the iGaming industry in Investigations/AML/Fraud/Player Safety
  • Thorough understanding of AML laws and regulations, and KYC processes.
  • Proficiency in Social Responsibility laws and regulations, and intervention processes.
  • Fluent in written and spoken English (knowledge of Finish, Estonian and or Dutch languages would be an asset)
  • Service-minded persons who will do their utmost to solve AML-related tasks.
  • An eye for detail.
  • A ‘can do' and hands-on approach.
  • Strong computer skills (Word, Excel, Adobe, )

What we offer
  •  
  • Flexible working hours;
  • A hybrid working model with 2 days working from our fabulous office and up to 3 days working from home;
  • Competitive salary based on experience and qualifications;
  • Brand new offices;
  • Private parking;
  • Company events and social gatherings;
  • Health insurance;
  • Wellbeing and fitness allowance;
  • Casual dress code;
  • Employee assistance program;
  • Weekly office lunches and daily nibbles such as fresh fruit and healthy snacks.

Please send your CV to alexandra@bettingconnections.com