Job Details

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.