MLRO

Location malta
Job Type Permanent
Salary negotiable
Reference 30167

ONE OF THE LEADING COMPANIES AMONG THE GAMING SECTOR IS CURRENTLY SEEKING A STRONG MLRO TO ENHANCE ITS LEGAL AND COMPLIANCE TEAM IN MALTA TO ENSURE THE COMPANY IS COMPLIANT WITH ALL THE NEW AML REGULATIONS.

AMAZING SALARY PLUS BENEFITS ON OFFER

GREAT POSSIBILITY OF GROWTH 

REALLY NICE AND FLEXIBLE ENVIRONMENT 

MUST TO HAVE :

SEVERAL EXPERIENCE WORKING IN COMPLIANCE AND AML

IDEALLY EXPERIENCE IN GAMING 

AML RELEVANT CERTIFICATIONS 

KNOWLEDGE OF AML REGULATORY OBLIGATIONS 

GREAT COMMUNICATIONS SKILLS WITH INTERNAL AND EXTERNAL

STAKEHOLDERS



IF YOU ARE AN EXPERT IN COMPLIANCE AND ANTI MONEY LAUNDERING THIS IS THE RIGHT OPPORTUNITY TO BRIGHT ! 

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