Are you an organized admin with an interest in Anti-Money Laundering? Join our AML team and help support essential compliance operations in the iGaming space. If this sounds like the right fit for you, Ceek would love to hear from you!
What is expected of you?
- Provide day-to-day administrative support to the AML team.
- Maintain accurate and up-to-date logs, registers, and calendars used by the AML team.
- Assist in structuring and organizing documentation for AML examinations.
- Ensure compliance with internal recordkeeping standards by properly naming and organizing digital and physical files.
- Monitor and manage shared AML mailboxes, prioritizing communications as necessary.
- Coordinate meetings and AML-related initiatives, including taking minutes where applicable.
- Support the evaluation process of Money Laundering Reporting Officer (MLRO) candidates, including scheduling interviews and compiling assessment memos.
- Assist with AML examinations and carry out basic screening tasks such as Sanctions, PEP (Politically Exposed Persons), and Adverse Media checks.
- Support the planning and logistics for internal training sessions and external AML/CFT outreach initiatives.
- Carry out any other duties as assigned by management.
What are you expected to bring?
- Diploma-level education (MQF Level 5 or equivalent).
- At least two 2 years of experience in an administrative role is preferred. However, candidates with strong academic credentials and/or compliance-related experience will also be considered.
- Excellent organizational and multitasking skills.
- Proficient in Microsoft Office applications, especially Outlook, Word, and Excel.
- Strong command of written and spoken English; proficiency in Maltese is considered an asset.
- Ability to work effectively under pressure in a fast-paced and dynamic environment.
What’s in it for you?
- Competitive salary package
- Dynamic and multinational environment
- Excellent career growth prospects
- Hybrid working option
- Flexibility is offered
- Parking
- Training and development
This is an excellent opportunity not to be missed! Reach us out and we’ll give you more information!