AML Analyst – Gaming & Hybrid

AML Analyst – Gaming & Hybrid

• Excellent AML career development within Malta's thriving gaming industry
• Prestigious, well-established organisation offering stability and valuable industry exposure
• Hybrid model, flexibility and an attractive benefits package

This AML opportunity is with a well-established organisation operating within Malta's dynamic gaming sector, giving you the chance to build your career within one of the island's most established and exciting industries. You will be joining a highly regarded organisation, which will provide you with a stable professional environment to develop your expertise, while gaining industry experience that will strengthen your CV and open doors to future career opportunities.

You'll become part of a medium-sized, collaborative team where knowledge sharing and professional development are encouraged, allowing you to gain new perspectives, expand your capabilities and develop a broader professional skill set. Combined with flexible and hybrid arrangements, this will give you the opportunity to progress professionally while maintaining a healthy work-life balance.

As an AML Analyst, you'll take on a range of responsibilities, allowing you to build on your existing experience, gain practical exposure to financial crime prevention and deepen your regulatory expertise. Working across different areas of AML within the gaming industry will help you become a more well-rounded professional and strengthen your position in the AML and compliance market, whether you're looking to expand your expertise or take the next step in your career.

You Will:

• Support AML-related activities and initiatives within a regulatory environment.
• Assist in monitoring compliance with applicable AML requirements and standards.
• Contribute to activities aimed at preventing money laundering and identifying potential financial crime risks.
• Develop your knowledge of regulatory processes and compliance requirements applicable to the gaming industry.
• Contribute to maintaining the integrity and accountability of Malta's gaming sector.

Skills / Experience:

• 2+ years of experience in AML.
• A university degree at MQF Level 6 in a relevant field.
• Fluency in Maltese is highly desirable.

Salary / Remuneration: €28,000 – €38,000 (Depending on Experience) + performance bonus, private health insurance, wellness allowance, mental health support, hybrid, flexible arrangements and study leave.

For more information, contact Carolina Marques confidentially on +356 2034 6760.

I specialise in recruiting for Compliance, if you wish to discuss this or other Compliance opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.