AML Subject Matter Expert

Location Malta
Job Type Exclusive
Salary 30000-40000
Reference 28881

Small but growing gaming firm based in the heart of Malta urgently needs a AML Officer to act as their subject matter expert and advise the Head of Compliance. As their Subject Matter Expert, you will be expected to safeguard the internal AML systems and controls are adequate and effective (and make improvements where necessary). Other responsibilities may range from:

 

  • Implementing, and maintaining the current anti money laundering program

  • Ensuring compliance with current AML regulations, and other relevant legislation

  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering

  • Overseeing and implementing an ongoing AML training program for other employees

 

For further details please feel free to contact me: 

Please note that I am happy to offer a bespoke service on your behalf

 

 

 

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