AML – Gaming & Hybrid

Excellent career development within Malta's gaming industry
Well-established and highly regarded organisation offering excellent career security
Hybrid capabilities and outstanding professional balance

This AML opportunity is with a well-established organisation operating within Malta's exciting gaming sector, giving you the opportunity to become part of one of the most established and dynamic industries. You'll be joining a highly regarded organisation that offers the stability and environment needed to build a lasting career, while enabling you to gain valuable industry exposure that will add significant value to your CV.

You will join a medium-sized, collaborative team where knowledge sharing and professional development are encouraged, presenting you the opportunity to learn from experienced colleagues, gain exposure to different activities and broaden your expertise. The variety of experience you'll gain will strengthen your skill set, helping you build a more diverse professional profile and stand out in the AML and compliance market, all while benefiting from a supportive environment that encourages your growth.

As an AML Specialist, you'll have the opportunity to get involved in a variety of AML-related activities, allowing you to expand your skill set, strengthen your knowledge of financial crime prevention and gain valuable experience within the gaming industry. With exposure to different areas of AML, you'll be able to build on your existing experience, develop new skills and enhance your career prospects. Whether you're looking to broaden your expertise or take the next step in your AML career, this opportunity offers an excellent platform for professional development.

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.

AML – Gaming & Hybrid

Job Description