AML Specialist – Gaming & Hybrid

Excellent career development in the gaming space
Prestigious brand which will make your CV pop
Hybrid working and outstanding work-life balance

This AML opportunity is with a well-established organisation operating within Malta’s gaming sector, allowing you to join one of the most exhilarating and diversified industries. This is an excellent opportunity for you to join a highly respected brand within the gaming space that will offer you the financially secure environment required to build a lasting career.

You will join a medium-sized team where collaboration, knowledge sharing, and professional development are encouraged, enabling you to learn and grow with the very best. You will receive excellent hybrid capabilities offering flexible arrangements, giving you the opportunity to develop your career while maintaining a healthy balance outside of work.

You will have the opportunity to get involved in a variety of AML-related tasks, allowing you to expand your skill set, deepen your regulatory knowledge, and enhance your learning curve. Whether you are looking to build on your existing AML experience or take the next step in your career, this position offers valuable exposure to the gaming industry, empowering you to add significant value to your CV and future career prospects.

You will:

Support AML-related activities within a regulatory environment.
Assist in monitoring compliance with applicable AML requirements and regulatory 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 working, 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 Specialist – Gaming & Hybrid

Job Description