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AML Officer

3 months ago

London, Greater London, United Kingdom GIMO Global Interactive Marketing Online Ltd Full time
AML Officer at Malta Gaming Authority

About the Job:


As an Anti-Money Laundering (AML) Officer at Malta Gaming Authority, you will be responsible for performing core AML/CTF tasks to ensure compliance with laws and regulations. You will work closely with the Money Laundering Reporting Officer (MLRO) and Safer Gambling Manager within the market. This role involves conducting due diligence checks, PEP, Sanction, and compliance assessments.



Duties and Responsibilities:
  • Conduct accurate Due Diligence checks on customers and maintain proper records.
  • Perform PEP, Sanction, and Adverse Media checks.
  • Prepare AML and Player Protection reports.
  • Stay updated with regulatory changes.
  • Recommend enhancements to existing processes.
  • Provide AML training to new employees.
  • Review and monitor AML/CTF Policies and Procedures.
  • Interact with customers via phone and email.
  • Review financial documents to assess Source of Wealth (SOW).

General Compliance:


Support Compliance team as needed, participate in projects, and provide training on AML requirements. Stay up-to-date with industry developments and attend relevant webinars and conferences.


Technical Knowledge:
Proficiency in Microsoft Office applications, RMS, and JIRA.

Person Specifications:


Experience in AML within iGaming sector, KYC analysis, and customer due diligence. Ability to communicate effectively in English. Knowledge of Money Laundering Regulations is a plus. Proficiency in Microsoft Office or Gsuite.


Personal Development:


Engage in continuous learning, upskill through relevant qualifications, and participate in internal e-learning programs.


Benefits:
  • Hybrid working model.
  • Opportunity to work remotely for up to 4 weeks a year.
  • Discretionary Bonus.
  • Pension Scheme.
  • Private Health Insurance.
  • Weekly Pizza and drinks.
  • Employee Wellbeing initiatives.
  • Learning and Development Programs.
  • Social engagement activities.

More benefits available for discussion upon successful application. The company is committed to equality of opportunity for all staff with regards to various aspects.