Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;AML Compliance Officer &amp;ndash; iGaming / Hybrid&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Growth Opportunity&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;International Exposure&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Modern and thriving industry&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join the compliance team in an exciting, dynamic, and fast-growing industry. This is your opportunity to build a career in the iGaming sector, allowing you to deepen your expertise in one of the fastest-growing industries on the island.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will become part of a multicultural team that will make you feel welcome from day one. You will gain valuable experience in a highly rewarding industry, with competitive salaries and a modern work culture where you can grow into an AML expert.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;You will collaborate with the compliance team, gaining hands-on experience with the specific regulations governing this industry. In addition, you will work alongside senior team members from whom you will learn and develop professionally.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Prepare AML and KYC reports&lt;/li&gt;&lt;li&gt;Onboard new clients and make AML screenings&lt;/li&gt;&lt;li&gt;Perform customer due diligence, risk assessments, and compliance checks.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/Experience:&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;2 years of experience in AML Compliance.&lt;/li&gt;&lt;li&gt;Preferably from the Fund, Banking, or Gaming industry.&lt;/li&gt;&lt;li&gt;English: B2&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary:&lt;/strong&gt;&amp;nbsp;&amp;euro;28K - &amp;euro;35K DOE&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;u&gt;&lt;a href=&quot;http://www.accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;Accelerate&lt;/a&gt;&lt;/u&gt;&amp;nbsp;is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

AML Compliance Officer – iGaming / Hybrid

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