This job listing has expired and may no longer be relevant!

Deputy MLRO

iGaming Elite Full-Time  Tas-Sliema, Malta 13 Jul 2018

Job Description


Deputy MLRO

What will you be doing?

  • Deputise for the MLRO as and when required
  • Handling of all escalated internal suspicious transactions, including research, report writing
  • Ensure that periodic client reviews are completed in a timely manner
  • Assist MLRO with any Suspicious Activity Reports and external reporting
  • Support the planning and management of the oversight of any AML Projects to assure that its delivery meets its objectives
  • Support the development of anti-money laundering training to ensure everyone in the business receives training which meets regulatory requirements
  • Undertake any ad hoc duties when required

Who are you?

  •  Having relevant AML/CFT qualifications will be considered as an asset
  • You have knowledge of Money Laundering and Terrorist Finance regulation and regulatory obligations
  • Professional individual, able to build relationships at all levels and lead by example
  • An excellent communicator, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment and embraces change
  • A creative problem solver with a strong positive mindset
  • You make decisions with sound judgement and adopt an evidence- based approach, together with an analytical mindset and a strong work ethic
  • A trustworthy, credible and influential individual
  • Ability to work in a small team

For More information on this role or to apply – please contact gareth@igamingelite.com

or call +356 99553153

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

Revise Your C.V

Before applying, are you sure you don't want to revise your C.V and Cover Letter or get a new C.V. template? A professional C.V. and Cover letter can increase your chances in securing a job interview.

Read More
use coupon: mjsumo and get €5 off! service offered via sumoresumes.com


Work From Home

While waiting for a job offer why not check out Spotlancer.com

With Spotlancer you can offer your digital services online. Content writing, graphic design, web design are amongst the services you can offer and earn money working remotly.

Join NOW


Learn New Skills

Browse our online course section with over 20+ topics to choose from

READ MORE


Professional and Creative Resume Templates
55 total views, 1 today Print Job