AML Specialist
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About The Role
Protect our platform from financial crime through AML monitoring and investigations. You'll analyze transactions, conduct due diligence, and ensure compliance with AML regulations. Responsibilities
• Monitor transactions for suspicious activity
• Conduct enhanced due diligence on players
• Investigate potential AML cases
• File suspicious activity reports (SARs)
• Maintain AML policies and procedures
• Train staff on AML requirements
• Liaise with FIAU and regulators
• Conduct risk assessments Requirements
• 3+ years of AML experience (gaming preferred)
• Knowledge of EU AML directives
• Experience with transaction monitoring systems
• Strong investigative and analytical skills
• Understanding of payment methods and fraud
• Attention to detail
• Professional AML certification (CAMS, ICA) preferred
• Good communication skills Benefits
• Salary €32,000
- €42,000
• Health insurance
• Professional certifications support
• Career development
• Important role in risk management
• Stable position Position Details Employment Type Full Time Work Mode Onsite Shift Day Level Mid Experience 3+ years Frequently Asked Questions As a AML Specialist at Platin Gaming Ltd, you will be part of our General department, contributing to our iGaming products and services. The role involves working with cutting-edge technology in a fast-paced, international environment based in Malta. Apply for this position Required fields Full name Email Phone LinkedIn (optional) Portfolio (optional) Resume / CV Click to upload PDF, DOC, or DOCX (max 5MB) Cover letter (optional) I agree to the processing of my personal data for recruitment purposes in accordance with GDPR regulations. Please upload your CV to submit the application Similar positions General Affiliate Operations Manager Manage affiliate program operations and partnerships Malta General Compliance Analyst Monitor and ensure regulatory compliance Malta General Data Protection Officer Ensure GDPR compliance and data protection Malta
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