Are you ready to advance your career in financial crime compliance within a dynamic and evolving iGaming company?
Our client, a well established iGaming company operating in Malta, is seeking a Financial Crime Compliance Specialist to strengthen their regulatory adherence and anti financial crime frameworks.
What is expected of you?
- Conduct thorough due diligence and enhanced due diligence on clients, ensuring compliance with all relevant regulations.
- Investigate and analyse suspicious activity reports, escalating findings as required to senior management and regulatory bodies.
- Provide expert advice and guidance on Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations to internal stakeholders.
- Contribute to the development, implementation, and ongoing review of financial crime compliance policies and procedures.
- Deliver training and awareness sessions to staff on financial crime prevention best practices and regulatory updates.
- Liaise effectively with regulatory authorities, including the FIAU, during audits and information requests.
- Maintain up to date knowledge of local and international financial crime legislation and industry best practices.
What are you expected to bring?
- Possess a minimum of three years of experience in a financial crime compliance, AML, or due diligence focused role.
- Demonstrate a strong understanding of Maltese and EU financial crime regulations, including FIAU implementing procedures.
- Exhibit excellent analytical, investigative, and problem solving skills with meticulous attention to detail.
- Be highly motivated, proactive, and capable of working both independently and as part of a collaborative team.
- Show strong communication and interpersonal skills, with the ability to articulate complex compliance matters clearly.
- Hold a relevant academic qualification in Law, Finance, Criminology, or a recognised compliance certification.
- Be well presented and professional in all interactions, representing the organisation effectively.
- Experience with specific financial crime compliance software or case management systems.
- Fluency in additional languages relevant to international client bases.
What’s in it for you?
- Opportunities for continuous professional development and career progression.
- Comprehensive health insurance benefits.
- A dynamic and supportive work environment within a growing organisation.
- Performance based bonuses and incentives.
If you’re ready to take on a new challenge, and make a real impact, this could be the perfect next step in your career. Apply today and seize this exciting opportunity!