Do you see yourself joining an international Gaming company assisting the relevant Departments in carrying out KYC, Due Diligence and Ongoing Monitoring duties as well as detecting frauds/fraud attempts? The role of an Compliance & AML Assistant also involves contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures, and systems.
The right candidate will oversee day-to-day AML/CFT measures, policies, controls, and procedures as well as produce regular reporting, including reporting of non-compliance, to the Senior Officer. You will also be appointed as ‘Designated Employee’ and assist in other compliance tasks and projects.
An international Gaming company enjoying healthy growth. They are based in the middle of Malta from lovely offices and offer you a fun and rewarding environment.
Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.
Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.
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