Job Details

Job
Location
Junior Compliance Officer - Part time - Malta
Job ID: 6869
Job Type:
Region:
Permanent
Malta

Job description: Our client, a successful online gaming company based in Malta is looking for a Junior Compliance Officer.
 
What would be your role?
  • Assisting our client in the fulfilment of the AML requirements set forth by the authorities;
  • Performing risk assessment of existing and new players;
  • Assisting in improving Source of Wealth and Source of Funds processes;
  • 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 our client exigencies.
 
What are your skills and experience?
 
  • Experience in customer due diligence and working in the iGaming industry would be an advantage;
  • Excellent oral and written skills in English;
  • Proficient user in Excel, MS 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;
  • Strong 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;
  • Achieving personal work objectives and being a commercial thinker;
  • Able to work in a dynamic environment;
  • Be able to prioritise and manage work without losing attention to detail;
  • Diligent and able to work on your own initiative, whilst possessing good team skills;
  • Being eager to learn and to deliver on expectations.
  Our client offers:
 
•             A growing team of passionate, energetic and high-skilled professionals;
•             A fun, challenging, fast-paced and massively rewarding work environment;
•             The possibility to create something new and to make a real difference;
•             A modern and flexible organisation conducive to personal and professional growth;
•             Working closely with different departments on day to day operational tasks, updates etc;
•             A competitive salary package together with other benefits.
 
Kindly send your CV to sarahb@bettingconnections.com to hear more about this position.