Jobs

    AML Officer - Malta - Konnekt

    Konnekt
    Konnekt Malta

    1 day ago

    Konnekt background
    Full time
    Description

    ​A key client of ours specialising in the Gaming sector is looking to onboard an AML Officer to join their team:

    Duties:

  • Liaising when necessary with the different departments within the Company and regulatory bodies on matters pertinent to AML/CFT
  • Assisting with the analysis of documentation pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures
  • Acting as the supervisory officer in performing AML/CFT examinations where necessary to assess compliance with the AML/CFT obligations
  • Assisting the AML Senior Executive and the AML Executive with the drafting of reports of the findings identified during AML/CFT examinations
  • Organising and structuring examination files in line with the AML Unit's record-keeping policy
  • Performing any other duties and responsibilities that may be assigned from time to time.

    Requirements
  • Must have a minimum of two (2) years' experience in a similar role
  • A good command of the English language (both written and spoken)
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Good report writing skills and ability to present findings in a written and oral format
  • Must possess excellent analytical and investigative skillsEducation and Experience
  • A Degree Level of education or equivalent. (Diploma level or equivalent will be considered if covered with relevant experience)

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