If you have several years' experience of working within igaming RFP and a keen interest in AML, with a thorough understanding of SGA regulatory requirements, this could be an opportunity for you!Reporting directly to the Head of Payments and AML, you will be monitoring transactions, establishing SoW / SoF and general AML-related tasks.
The right person for this role speaks
Swedishto a native level, is ambitious and dependable, and not interested in "just a job" but a career.You will have a chance to work directly with igaming professionals with many years' experience of successfully starting and growing igaming brands and your investment in the growth of this casino can have a massive impact on your own career. Welcome to apply if you are a fluent Swedish-speaker with the relevant experience listed below!
Role & Responsibilities - Follow the SGA regulatory and operational risk control standards
- Adhere to an program with a focus on affordability and gameplay patterns
- Monitor player activity & transactions to determine whether all is in line with the internal AML Policy
- Establish SoF / SoW for transactions
- Review and approve deposits and withdrawals
- Investigate potential PEP or potential Sanctions List matches
- Create internal reports of unusual or suspicious transactions and/or activities to be escalated to the Head of Payments and AML
Requirements - Fluent in Swedish to a native standard
- Fluent in English, both written and spoken
- A minimum of 2 years' experience of working in igaming / casino
- A minimum of 1 year experience of working with AML / RFP for the Swedish market 2020 (in the last 3 years)
- Strong analytical skills
- In-depth knowledge and understanding of AML best practices
- A good understanding of Anti-Money Laundering and Combating Financing of Terrorism Regulations
- Ability to work largely unsupervised
- Excellent communication and collaboration skills
- Course(s) / Diploma in AML for igaming
- References from pervious employer
About this role - Office-based in San Gwann, Malta
- Monday-Friday, office hours FULL TIME
- Starting salary €26-32K depending on experience
- Fantastic opportunity for professional growth!
- Benefits package
Apply with your CV in English, please
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Department Risk / Fraud / Payments Role AML officer Locations San Gwann Yearly salary €26,000 - €32,000 Employment type Full-time