About the role
Run anti-money-laundering compliance for an MGA-licensed online gaming operator.
Run anti-money-laundering compliance for an MGA-licensed online gaming operator. This is a hybrid role based in Valletta, Malta. The successful candidate will join the advisory team and work closely with senior stakeholders.
Responsibilities
- Maintain AML policies and risk assessments
- Review customer due diligence and alerts
- Submit suspicious transaction reports to the FIAU
- Train staff and report to senior management
Requirements
- 3+ years in AML compliance, ideally iGaming
- Knowledge of Maltese AML regulations and MGA requirements
- Strong investigative skills