Job Description

Senior Compliance Specialist – Gaming Industry – Attractive package!

• Free Parking
• Hybrid Model
• Flexible work hours

This established gaming company has been at the forefront of online entertainment and sports innovation for over three decades. Its success is built on advanced technology and a deep passion for sport, offering a premium experience that ranges from live sports betting to engaging casino entertainment.Headquartered in the heart of Europe and supported by a diverse, multicultural team, the company continues to shape the future of online gaming through continuous innovation and a steadfast commitment to excellence.In the role of Senior Compliance Specialist, you will report directly to the Head of Compliance and work closely with a Compliance Officer and Compliance Assistant, forming a collaborative and results-driven compliance team.You will:

• Monitor and stay updated on legal and regulatory changes, including AML/CFT, in the markets.
• Keep up to date with all legal and regulatory requirements, including AML/CFT.
• Develop and implement compliance policies to ensure regulatory alignment.
• Research and analyse laws and regulations, providing key insights to stakeholders.
• Draft, update, and implement compliance-related policies and procedures.
• Collaborate with Risk, Customer Service, Tech, and Operational Compliance Teams to ensure ongoing compliance.
• Support MLROs in identifying AML risks, assisting with audits, and employee training.

Skills/ Experience:

• A minimum of 3 years of experience in AML or Compliance, in gaming
• Experience with diverse regulatory markets/jurisdictions

Salary/Remuneration Package:40K – 55K – Check out these amazing benefits that come with this job;

• Health Insurance
• Free Lunches
• Mobile Allowance

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information seewww.accelerate.mt

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