Who you are tomorrow begins
with what you do today.

Compliance Officer

  • Full Time
  • Malta
  • €25000 - €32000
  • Compliance, Legal, Online Gaming (iGaming)
  • Apply By: January 24, 2022

JOB ID: 31621

Required Skills
AML Analytical Attention to Detail Compliance Due Diligence Microsoft Office Problem Solving Training
Job Description

Job Description


Company Introduction

Our client is a leading full-service provider in the online and mobile gaming sector.

Job Responsibilities and Duties

  • Assist with daily compliance issues, as well as developing and revising company policies and procedures;
  • Using available tools to detect, investigate and prevent suspicious and/or problematic player behaviour;
  • Responsible Gaming and AML report monitoring;
  • Assist in Compliance Policies reviews and drafting;
  • Assisting with enhanced/due diligence procedures;
  • Supporting the team in regulatory compliance documentation;
  • Maintaining comprehensive records of all customer interaction and conducting customer and/or law enforcement authorities contact (via phone or email) as may be necessary;
  • Supporting projects in existing and future markets;
  • Ensure compliant operations across the company;
  • Maintain proper documentation of departmental processes and procedures;
  • Supporting the team in staff training;
  • Other related tasks as may be required from time to time.


  • A minimum of 1 year experience in a similar role;
  • Experience of KYC procedures specifically the due diligence requirements;
  • Strong knowledge of responsible gaming and AML best practices.

Personal Skills

  • Ability to comfortably investigate potential occurrences of both matters;
  • Proficient with Microsoft Office Suite;
  • Attention to detail and an analytical mind;
  • Ability to work independently and manage own workload while forming part of a motivated team in a very fast paced and changing environment;
  • Organisational skills and ability to work on own initiative;
  • Task prioritisation and time-management;
  • Reliable, high level of integrity and work ethics;
  • High attention to details.