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Employers

AML/Compliance Assistant (based in Malta), Birkirkara

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Client:

ceek recruitment

Location:

Birkirkara, Malta 

Job Category:

Finance
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EU work permit required:

Yes
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Job Reference:

1218

Job Views:

48

Posted:

05.11.2019

Expiry Date:

20.12.2019
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Job Description:

We are looking for an AML/Compliance Assistant on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity!

What is expected of you?

  • Analyse data to identify fraud attempts
  • Ensure that AML obligations are fulfilled on a daily basis
  • Ensure that procedures and policies comply with regulations
  • Perform KYC, due diligence, and ongoing monitoring duties
  • Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures
  • Prepare reports
  • Optimise and execute new analysis methods

Job Requirements:

What are you expected to bring?

  • Be well-versed in AML/CFT, Maltese and EU framework
  • Previous experience in a similar role within the gaming industry would be an asset
  • A natural predisposition to investigations and analysis of data
  • The ability to quickly detect potential frauds and risks
  • Multitasking and problem-solving skills
  • Excellent communication skills

Salary Benefits:

What's in it for you?

  • Attractive salary
  • Career progression
  • Dynamic and young work environment

Employment Type:

Full time
Company Info
Ceek - Recruitment Solutions
90/92 Triq Salvu Psaila , B'Kara BKR 9073
Birkirkara, Birkirkara, Malta
Phone: 00356 27030133
Web Site: http://ceek.com.mt/#homePage/
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Company Profile


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