Compliance Officer

• A fast-growing online Gaming company with great brands
• At least 3 years' experience in a compliance related role required
• A competitive salary package together with other benefits offered

Our client is an online Gaming company which operates a number of fantastic websites. They have superb offices in Malta and a great pool of talent! They are currently looking for a Compliance Officer to join their growing team based in Malta.

The Role:

• Assisting the Company in the fulfillment of the AML requirements set forth by the authorities;
• Ensure all customer due diligence (CDD) requirements are met;
• Conducting ongoing monitoring of players and transactions according to the respective level of risk;
• Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;
• Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of unusual activity;
• Assisting in the due diligence process for all B2B suppliers;
• Contributing in designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes and controls;
• Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
• May perform other duties as the company exigencies.

What are your skills and experience?

• At least 3 years’ experience in a compliance related role;
• Experience in the gaming industry with knowledge of gambling products is considered an asset and are given
• preference;
• Excellent oral and written skills in English;
• Proficient user in Excel, MS Word, Access, and PowerPoint;
• Deciding and initiating action and adhering to principles & values;
• Integrity and professional ethics;
• Strong analytical skills required to organize and analyze 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;
• Able to consider commercial implications, while adhering to regulatory requirements;
• 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;
• Achieving personal work objectives.

Great Company Benefits Offered:

• Full training on our policies, procedures, processes and systems required to carry out the role;
• A 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.