Betting Jobs are working with a well established iGaming company who focus on the German market. They have offices in Malta and Germany where they are looking for an AML Compliance Manager to join their Malta team.
Implementing internal and external Due Diligence and Know Your Customer (KYC) policies;
Managing the SOF/SOF requirements together with the AML Agents to ensure that proper verification is done;
Managing the day to day work of the AML Agents;
Managing and overseeing that Alternative Dispute Resolution Complaints, Player Risk Assessment Management, Suspicious Transaction Reporting and PEP & Sanctions Management are done according to regulations;
Ensuring that ongoing customer risk analysis and monitoring is done;
Assisting with regulatory audits and inspections as may arise from time to time;
Working with other departments on ensuring a standardised approach to compliance across the business including through the coordination and implementation of policies, procedures and processes;
Assisting in developing training programs for specific teams as may be identified.
Assisting with the drafting, developing and ensuring implementation of policies and procedures;
Assisting the ongoing compliance of all licences held by the companies with the Malta Gaming Authority;
Assisting that all applicable rules and regulations applicable to the industry, including but not limited to the regulations on gambling, anti-money laundering and advertising are complied with;
Carrying out a plan of monitoring for compliance risks;
Assisting the MLRO with other functions that may arise from time to time.
The AML Compliance Manager will report directly to the MLRO.
• Fluent in English, German would be beneficial
• Good understanding of AML and CTF concepts and other compliance-related regulations
• Organised and professional
• Able to work as part of a team and independently.
• Able to keep the overall objective in mind.
• Able to handle pressure.