Position Title: Officer (AML Operations & Investigations)

Department: Anti-Money Laundering 

Reports to: Assistant Manager (AML Operations & Investigations) – AML

Job Purpose:

The Officer – Investigation & Offsite supports the Authority’s offsite AML operations by conducting investigations, participating in MLRO interviews, and assisting with MGAbased inspections. The role is integral to ensuring compliance with AML/CFT regulations and supporting the effective implementation of the Authority’s AML strategy.

Main Duties and Responsibilities:

• Conduct investigations into suspected illegal or unauthorised gaming activities, including evidence collection, analysis, and reporting.

• Participate in MLRO (Money Laundering Reporting Officer) interviews, assisting in the assessment and documentation of MLRO suitability and compliance.

• Support and participate in MGA-based inspections, including planning, execution, and reporting of findings.

• Escalate breaches and provide supporting documentation to enforcement and legal teams.

• Review activities of major players in land-based casinos to identify potential AML/CFT concerns and escalate Suspicious Transaction Reports (STRs) as required.

• Collaborate with external authorities (e.g., FIAU, Malta Business Registry, Asset Recovery Bureau) on joint investigations and information sharing.

• Assist in the preparation and delivery of internal and external AML training sessions.

• Support the implementation of MGA-driven supervisory programs and national AML strategy projects.

• Maintain accurate records of investigations, case files, MLRO interviews, and inspection outcomes.

• Participate in the development and continuous improvement of investigation and inspection procedures.

• Ensure compliance with all relevant AML/CFT laws, regulations, and internal policies.

• Carry out any other duties as may be assigned by the Assistant Manager or AML Manager.

Technical/professional Expertise:

• Bachelor’s Degree Level of education (MQF level 6 or equivalent). 

• Candidates with 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; 

• Ability to take ownership and act in line with agreed KPIs; and 

• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.