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Employers

MLRO, Sliema

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Location:

Sliema, Malta 

Job Category:

Recruitment/HR
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EU work permit required:

Yes
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Job Reference:

7746_1622630215

Job Views:

33

Posted:

02.06.2021

Expiry Date:

17.07.2021
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Job Description:

One of our iGaming Operator clients is currently looking for an MLRO to join their team in Malta!

Responsibilities:

* Develop, Improve and manage the company’s policies related to AML. in line with the latest regulations in the industry
* Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary
* Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders
* Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training
* Act as a liaison officer with the regulator and a PML
* Liaise with 3rd parties and regulators when and as needed


Requirements:

* Around 5 years working experience in a managerial role withing the compliance & AML Sector, ideally within the iGaming industry
* Currently acting as an MLRO and PQd
* Excellent knowledge of AML regulatory obligations
* Relevant certification in AML/CFT
* Excellent oral and written English and able to communicate with a variety of both internal and external stakeholders
* Have a strong degree of honesty, integrity and trustworthiness
* Able to analyse data and to present it in an easy, comprehensible manner



To find out more about this great opportunity and many others, get in touch with the Betting Connections team. We have options for speakers of many languages across Europe with positions based in Athens, Thessaloniki, Limassol, Lisbon, Porto, Malta, and elsewhere.

We offer a 250 euro ‘refer a friend’ bonus for successfully placed candidates, so please send us any candidates that you feel might be suitable.

Job Requirements:

* Around 5 years working experience in a managerial role withing the compliance & AML Sector, ideally within the iGaming industry * Currently acting as an MLRO and PQd * Excellent knowledge of AML regulatory obligations * Relevant certification in AML/CFT * Excellent oral and written English and able to communicate with a variety of both internal and external stakeholders * Have a strong degree of honesty, integrity and trustworthiness * Able to analyse data and to present it in an easy, comprehensible manner
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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Company Profile