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AML Officer

  • Full Time
  • Closing Date: 31 March 2021

Job Reference: 4195/20

Primary Job Focus: AML

Employment Level: Officer

Status: Searching


Job Purpose

The Anti-Money laundering Officer role shall report directly to the Anti-Money Laundering Senior Executive and/or Anti-Money Laundering Manager in the performance of their duties. The role primarily includes the conducting of AML/CFT off-site and on-site examinations on Land-Based and Remote Gaming Licensees which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations.

Main Duties and Responsibilities:

  • Collecting and analysing documentation of Gaming Licensees pertinent to AML/CFT such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;
  • Performing full scope, targeted, thematic, or offsite examinations on Gaming Licensees to assess their compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU;
  • Drafting findings report of AML/CFT examinations in a timely manner and presenting to the relevant administrative and/or judicial bodies;
  • Following up AML/CFT findings with Gaming Licensees;
  • Conducting ad hoc tasks as instructed by the AML Manager and/or AML Senior Executive;
  • Conducting reviews of gaming licensees to ensure compliance and implementation of the Responsible Gaming Regulations;
  • Staying abreast of the AML/CFT and Gaming Laws and Regulations;
  • Liaising with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies.

Technical/Professional Expertise:

  • Degree Level of education or equivalent;
  • Lower qualifications accompanied by relevant certifications/experience in AML/Regulatory setting will be considered;
  • Excellent report writing skills;
  • Capable of presenting findings in written and oral format;
  • Excellent command of both English and Maltese language (both written and spoken);
  • At least two (2) years’ experience in a similar role;              
  • Ability to work under pressure in a fast-paced and changing environment;
  • Strategic, critical and analytical thinking;  
  • Ability to take ownership and ability to act in line with agreed KPIs;            
  • Able to work under pressure; and
  • Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta. 

Jobsplus Permit Number 671/2020. 
 

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