Position Title: Officer - Anti-Money Laundering

Department: Financial Crime Compliance

Reports to: Senior Executive – Anti-Money Laundering

Job Purpose:

The Anti-Money Laundering Officer shall report directly to the Senior Executive – Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory 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:

• Liaising when necessary, with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies on matters pertinent to AML/CFT;
• Analysing documentation of Gaming Licensees pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;
• Performing AML/CFT 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;
• Compiling good quality reports with clear and concise findings identified during AML/CFT examinations;
• Organising and structuring of examination files in line with the AML Unit’s record keeping policy;
• Conducting appraisals on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role; and
• Performing any other duties and responsibilities that may be assigned from time to time.

Technical/Professional Expertise:

• Degree Level of education (MQF level 6 or equivalent). 
• Candidates with an educational attainment equivalent to MQF Level 5 will be considered if covered with relevant experience.
• Analytical and investigative skills;
• Good report writing skills;
• Capable of presenting findings in written and oral format;
• Good command of the English 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;