WHO ARE WE?

We are PressEnter! A team of talented specialists trailblazing new pathways in iGaming and Sports Betting.

Being bold and innovative is what drives our business to new levels. In such a competitive industry, we understand that the journey can be fast-paced and a little hectic. PressEnter will support you on this journey, just as you support us!

Being a people-first organisation isn’t something we just say; we operate on a foundation of transparency, camaraderie and mentorship, all while focusing on your well-being. You are a valued member of our team, and we can’t wait to have you on board as part of a culture that embraces diversity and inclusion and promotes career progression and development opportunities.

WHAT WILL YOU DO?

Act as the appointed Money Laundering Reporting Officer (MLRO) under the PMLFTR and FIAU Implementing Procedures, and as the Company’s designated contact person with the FIAU and MGA on AML/CFT matters.
Ensure the Company remains compliant with all relevant AML/CFT laws, regulations, regulatory requirements and guidance.
Take ownership of designing, implementing, reviewing and maintaining the Company’s AML/CFT policies and procedures, including the Business Risk Assessment (BRA) and Customer Risk Assessment (CRA).
Analyse risks identified through audits and risk assessments, implement appropriate control mechanisms, and ensure remediation actions are completed within agreed timelines.
Take responsibility for AML/CFT regulatory reporting, including the preparation and submission of the Risk Evaluation Questionnaire (REQ) and other required regulatory submissions.
Provide regular AML/CFT updates to senior management, including during monthly management meetings and quarterly Board meetings.
Receive, review and assess internal suspicious transaction/activity reports and determine the appropriate course of action.
Ensure suspicious transactions and activities are reported to the Financial Intelligence Analysis Unit (FIAU) accurately and within the required timeframes.
Liaise and cooperate with the FIAU, MGA and other relevant regulatory authorities in a professional and timely manner.
Support and oversee relevant aspects of internal and external audits and regulatory reviews relating to AML/CFT.
Work with relevant internal teams to ensure systems, controls and operational processes remain aligned with AML/CFT requirements and Company policies.
Provide AML/CFT guidance and recommendations to the business, including identifying opportunities to strengthen existing systems, controls and procedures.
Maintain appropriate AML/CFT records and documentation in accordance with regulatory and internal requirements.
Undertake any other duties reasonably required by the Company from time to time.

WHO ARE YOU?

Previous experience in an MLRO, Deputy MLRO, senior AML/Compliance or similar role is essential.
Strong working knowledge of relevant AML/CFT legislation and regulations, particularly the FIAU Implementing Procedures (IPs), Prevention of Money Laundering Act (PMLA), Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), and applicable Anti-Money Laundering Directives (AMLD).
Relevant qualifications or professional certifications in AML, compliance, law, risk, finance or a related field.
Good understanding of the iGaming industry and its associated AML/CFT risks.
Familiarity with regulated markets would be considered an asset.
Experience in risk management, regulatory reporting and AML/CFT risk assessments would be considered an asset.
Excellent communication skills for both internal and external interactions.
High level of integrity, professional ethics and sound judgement.
Strong business acumen.
Highly developed sense of teamwork and cooperation.
Excellent attention to detail, planning and organisational skills.
Proactive and able to work effectively on your own initiative.
Strong reporting and record-keeping capabilities.
Ability to work effectively and make sound decisions under pressure.
Positive attitude and passion for your work.
Fluent in English, both written and spoken.

WHAT WE OFFER

HQ in Sliema, Malta with fantastic sea views, shower facilities and an open-plan working space.
Hybrid working model.
Mental Well-Being Program.
Social gatherings on our terrace.
Team and Company events.
Refer a Friend Bonus.
Combination of Private Health Insurance, Dental Insurance and vouchers.
Discounted gym membership.

If you want to be part of an exciting business and feel that the above describes you, we would love to hear from you.

Mlro

Job Description