Job Ref:    2111-04
Posted:     09 November 2021
Location:   St. Julians, Malta
Salary:     €50,000+

A well established Gaming company, which is part of a larger Group, is seeking a Money Laundering Reporting Officer to monitor internal policies and play a key responsibility in ensuring all operations and procedures meet the legal and regulatory requirements. 

Candidate requirements:

• Experience within a similar MLRO or Compliance related position within the Gaming sector, with extensive knowledge in AML/CFT monitoring, reviews and controls, providing related training to staff members, and ensuring policies and procedures are updated
• Expertise in due diligence and AML related regulations, directly related to Gaming
• Ideally holding a Degree in either Law, Finance or Banking
• Highly meticulous in their work with excellent organisational skills and attention to detail
• Excellent communication skills and fluency in English, and ideally Italian

Applicants must have at least 2 years previous experience within Compliance or a related area, and must have worked either directly or in an advisory capacity within the Gaming industry.

If you are interested in this position and meet the above requirements, please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.  quoting reference number "2111-04"