A technology focused business in the i-Gaming sector is expanding and looking to hire a Head of AML to be based in Malta.
Overseeing a team of 3 AML analysts to investigate escalated issues, internal reports or disclosures of suspicious transactions.
Receiving internal reports or disclosures of suspicious transactions, deciding whether these should be reported to the competent authorities and if appropriate, making such external reports
Advise senior management and the board of directors on money laundering suspicions, and provide clear guidelines and ways forward in relation to the application of the AML framework
Liaise with relevant authorities and the police to investigate suspicious activity
Assist with the development of new procedures and policies regarding AML
Assist with the design and implementation of automated processes where possible
Prepare AML training materials and deliver training across the business to contribute to building a culture of compliance
Applications will be considered from people with relevant expertise in both areas that can be based on Malta and come from a technology-first background.