BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
About the role
- Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Responsibilities
- Act as the organisation’s designated MLRO, ensuring compliance with AML/CTF laws, regulations, and internal policies.
- Develop, implement, and maintain effective AML/CTF policies, procedures, and controls across multiple jurisdictions.
- Act as the designated key function holder for AML/CFT with regulatory bodies where licences are held.
- Conduct risk assessments to identify vulnerabilities to money laundering and terrorist financing.
- Oversee customer and supplier due diligence procedures.
- Maintain up-to-date knowledge of AML/CTF legislation, regulatory developments, and best practices.
- Provide guidance and training to staff on AML/CTF policies and regulatory requirements.
- Liaise with regulatory authorities, auditors, and external consultants as required.
- Prepare and submit reports to regulatory bodies in a timely and accurate manner.
- Support internal audits and reviews of compliance and risk management systems.
Requirements
- Experience in AML compliance, risk management, or a regulatory role.
- Experience in the gaming industry with knowledge / understanding of the B2B framework preferred.
- Strong knowledge of local and international AML/CTF regulations and reporting requirements.
- Excellent analytical, organisational, and communication skills.
Benefits
- Stable and flexible working environment
- Career growth opportunity
- Training and professional development events
- Health insurance
- Competitive remuneration and benefits
- Teamwork and accountability
- Sense of community and defined company culture
- Diverse workplace
- Modern comfortable office in the center of St Julians
- Corporate parking near our office
- Gym reimbursement after successfully passing the probationary period
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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