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    Compliance Analyst

    BettingJobs is working with an exciting, casino operator who are seeking to hire a knowledgeable Compliance Analyst to join their team in Malta.

    Responsibilities:

    • Handling due diligence requests received from third parties.
    • Assisting in business partner onboarding, including initiating the process, follow-ups and record keeping, and ongoing monitoring to help ensure full compliance with all applicable legal and regulatory requirements.
    • Identifying issues and escalating to superiors while making suitable recommendations.
    • Assisting with requests for information from external regulatory bodies.
    • Assisting with regulatory compliance efforts, including licensing and reporting obligations.
    • Assisting with Compliance related Audits preparations.
    • Assisting in the application of relevant policies, procedures, and processes relating to all areas of compliance.
    • Assisting in other compliance tasks.


    Requirements:

    • Fluent in written and verbal English.
    • Minimum 1 year experience in Compliance; experience in the gambling sector is an asset.
    • A solid understanding and appreciation of AML.
    • Highly organised, knows how to work under pressure, prioritise tasks, and able to meet tight deadlines.
    • Ability to take direction and also to take ownership of tasks within their remit and follow them through to completion.
    • Can work well both independently and as part of a team.
    • Comfortable in dealing with all levels of staff and business counterparts.
    • Strong analytical skills, problem-solving ability, and attention to detail.
    • Good inter-personal skills.
    • Able to build strong relationships with peers and business counterparts.
    • Willingness to learn and aptitude for acquiring new competencies.

    Consultant

    Jack Finnie

    Get in touch