Anti-Money Laundering Executive
Location
Malta
Salary
Attractive
Contact
Stefani Grech
Job Ref
1708594
- Attractive salary
- Hybrid working
- Excellent benefits
Responsibilities:
- Provide technical AML input and gaming industry expertise to support effective supervision and risk management.
- Research gaming, AML/CFT and industry developments, analysing trends and emerging risks.
- Gather, analyse and present information to support AML risk assessments, policy development and decision-making.
- Support the development of training materials, guidance and technical documentation.
- Lead or support AML/CFT compliance examinations of gaming licensees, independently or with relevant authorities.
- Liaise with local authorities and stakeholders on AML-related matters and queries.
- Identify process improvements and contribute to the development of AML/CFT practices.
- Provide technical support to the AML team and contribute to strategic projects and initiatives.
- Degree at MQF Level 6 or equivalent; MQF Level 5 with relevant experience may be considered.
- Minimum 3 years’ experience in a relevant or similar role.
- Strong knowledge of the gaming industry, emerging technologies and AML/CFT legislation in Malta and the EU.
- Excellent research, analytical and investigative skills, with strong report-writing ability.
- Good knowledge of data analysis tools and techniques.
- Excellent written and verbal communication skills in both English and Maltese.
- Ability to manage priorities and perform effectively in a fast-paced environment.
- Strong stakeholder management and teamwork skills, with the ability to take ownership and deliver against KPIs.
- Project management knowledge is an asset.
Apply now
