Compliance Analyst
Our client, a Compliance Service Company, is seeking to recruit a Compliance Specialist on a full-time basis. The chosen candidate will focus on compliance and AML-related tasks, servicing clients mainly operating in regulated industries such as iGaming and Fintech.
Position Outline:
The ideal candidate will be an enthusiastic and energetic professional who will assist the team in maintaining high levels of compliance and AML risk control, in line with various industry-specific regulatory standards and policies.
Main Responsibilities:
- Ensure client companies comply with their industry and jurisdictional regulatory obligations through the effective implementation of Compliance Monitoring Programs.
- Review transactions to identify potential money laundering or terrorist financing flags, rapidly disposition them, and escalate cases requiring further review.
- Assist with daily tasks such as conducting due diligence research, adverse media checks, and information analysis in line with established procedures. This includes KYC verification of customers and ensuring customer file reviews adhere to the client company’s AML Policy.
- Manage and prioritize workloads in accordance with pre-defined deadlines and client engagement terms.
Skills and Experience:
- University degree in a related field.
- Minimum of 1-2 years’ experience in a similar role.
- Basic knowledge of the iGaming and/or VFA legal framework is considered an asset.
- Strong understanding of European AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices.
- Proficiency in Microsoft Office.
- Highly organized, proactive, and able to work independently.
- Excellent command of English.
- Locations
- Malta
- Employment type
- Full-time
About iTalent PLUS
As iGaming recruitment specialists, at iTalent PLUS, we take pride in our role as matchmakers between exceptional talent and forward-thinking employers. From tackling personal decisions to reaching important milestones, our job is to guide you on the path of success. We are fueled by our commitment to excellence and go the extra mile to make sure our clients are fully satisfied with our work.
As a team of professional Recruitment Consultants, we create partnerships with a purpose, and always strive for significant outcomes. Contact us today for an initial consultation, and find out more about how we can tailor our services to your needs.
Compliance Analyst
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