Compliance Officer

  • Full-time
  • 21-30 vagas
  • Expira em 28 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 28 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos


What are your skills and experience?

Experience in customer due diligence and working in the iGaming industry would be an advantage although not essential;

Excellent oral and written skills in English;

Proficient user in Excel, MS Word, Access, 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;

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;

You must be able to work from home when required.

Que funções irão desempenhar

What would be your role?

Performing risk assessment of existing and new players;

Assisting in carrying out Enhanced Due Diligence (EDD);

Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;

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 unusual activity;

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 the company exigencies.

Quais os benefícios oferecidos

to be discussed

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