Officer - AML (Jobsplus Permit 301/2026)

Job Description

Overview Position Title: Officer - Anti-Money Laundering Department: Financial Crime Compliance Reports to: Senior Executive - Anti-Money Laundering Job Purpose: The Anti-Money Laundering Officer shall report directly to the Senior Executive - Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory examinations on Land-Based and Remote Gaming Licensees which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations. Main Duties and Responsibilities: Liaising when necessary, with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies on matters pertinent to AML/CFT; Analysing documentation of Gaming Licensees pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures; Performing AML/CFT examinations on Gaming Licensees to assess their compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU; Compiling good quality reports with clear and concise findings identified during AML/CFT examinations; Organising and structuring of examination files in line with the AML Unit's record keeping policy; Conducting appraisals on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role; and Performing any other duties and responsibilities that may be assigned from time to time. Technical/Professional Expertise: In possession of a Degree Level of education (MQF level 6 or equivalent). Candidates with a MQF Level 5 will be considered if covered with relevant experience. Analytical and investigative skills; Good report writing skills; Capable of presenting findings in written and oral format; Good command of the English language (both written and spoken); At least two (2) years' experience in a similar role; Ability to work under pressure in a fast-paced and changing environment; Ability to take ownership and act in line with agreed KPIs; and Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta. Apply Malta Gaming Authority

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