AML Officer

Location: Malta
Industry: iGaming
Employment Type: Full-Time
Our client is seeking an Anti-Money Laundering Officer (AML) to join its AML team.
The successful candidate will be responsible for conducting AML/CFT supervisory examinations of land-based and remote gaming operators, assessing their compliance with applicable Maltese and EU regulations.
This role offers an opportunity to contribute to regulatory oversight within the gaming industry, working closely with internal stakeholders, licensed operators and relevant regulatory authorities.
Key Responsibilities
Conduct AML/CFT supervisory examinations of licensed gaming operators, independently or in collaboration with relevant regulatory authorities.
Review and analyse AML/CFT documentation, including Business Risk Assessments, Customer Acceptance Policies, and AML Policies and Procedures.
Assess operators' compliance with applicable AML/CFT legislation, regulations and regulatory requirements.
Prepare comprehensive examination reports, clearly documenting findings, observations and potential compliance deficiencies.
Liaise with gaming operators, internal departments and external regulatory bodies on AML/CFT-related matters.
Conduct assessments of prospective Money Laundering Reporting Officers (MLROs) to evaluate their suitability, competence and regulatory knowledge.
Maintain accurate and organised examination records in accordance with internal policies and procedures.
Support additional AML/CFT supervisory activities and departmental initiatives as required.
Requirements
A degree at MQF Level 6 or equivalent, preferably in Law, Finance, Compliance, Business or a related discipline.
Candidates holding an MQF Level 5 qualification may also be considered if supported by relevant professional experience.
Minimum of 2 years' relevant experience in AML/CFT, regulatory compliance, financial crime prevention or a similar field.
Sound knowledge of Maltese and EU AML/CFT legislation and regulatory frameworks.
Strong analytical, investigative and problem-solving abilities.
Excellent report-writing skills, with the ability to communicate findings clearly and professionally.
Excellent command of written and spoken English.
Ability to manage multiple priorities and meet deadlines in a fast-paced regulatory environment.
Strong organisational skills, attention to detail and a proactive approach to responsibilities.
Ability to work independently, take ownership of assigned tasks and deliver against established KPIs.

Work arrangement
No