Compliance & AML Assistant

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  • Location


  • Reference

    MKD 490216

  • Salary



  • Type


The Role

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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.

The Candidate

  • Working knowledge AML/CFT EU and Maltese framework;
  • Good knowledge and understanding of AML best practices;
  • Experience working in a regulated environment;
  • 1+ years of experience in a similar role within the iGaming industry;
  • Independent, proactive, detail-oriented and organised;
  • 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;
  • A genuine interest in Compliance;
  • Ability to learn new technology/systems/applications quickly.


  • 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;

The Company

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.

The Benefits

  • Competitive salary with commission
  • Fun workplace
  • Opportunity for growth

The Location

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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