AML Coordinator

Job Type:
Permanent
Categories:
Customer Support, Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
13-Feb-20
Job Ref:
14269

BettingJobs are working with a highly successful business in the retail betting space who have recently launched their online brand. They are searching for an AML coordinator to join their growing team based in Malta. Apply today for a confidential discussion.

Responsibilities:

• Monitoring CDD and EDD processes
• Providing complex investigation to assure business risk is mitigated
• Daily monitoring of customers activity to assure risk behaviour is spotted in time
• Assisting with STR/SAR matters
• Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures
• Ensure that AML obligations are fulfilled on a daily basis
• Verification of EDD related documentation
• Preparing reports as required
• Assisting in the development of the AML training program
• Risk assessment for VIP customers

Requirements:

• Minimum 1 year of experience in a similar AML position
• Previous iGaming experience is a must
• Solid knowledge about AML regulations in Malta and Great Britain
• Very good English - both written and verbal
• Knowledge of AML/CTF regulations and obligations
• An interest in emerging technologies and a desire to learn

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Iain Watson
Email:

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