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.
About the role
- Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Responsibilities
- deliver financial crime risk assessments, investigations, and advisory projects
- collaborate with multidisciplinary teams
- support projects with significant regulatory and commercial impact
- analyse financial crime frameworks
- support investigations into suspected AML breaches and fraud
- conduct file reviews, data analysis, and document assessments
- perform CDD and EDD reviews
- assist with sanctions-related work
- draft clear and concise report sections
- contribute to business development efforts
Requirements
- approximately 3–5 years of experience in financial crime compliance, investigations, or related advisory work
- backgrounds in banking, payments, FinTech, insurance, wealth management, or relevant regulatory bodies
- strong regulatory knowledge
- analytical capability
- investigative skills
- clear communication
- proficiency in Excel
- experience assessing high-risk customers and complex structures is preferred
Benefits
- flexible working hours
- inclusive and collaborative culture
- career development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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