AML Compliance Manager

About your key responsibilities and impact:

• Taking the lead role in ensuring the Company remains compliant with all relevant AML regulations, license requirements and legal obligations;
• Leading the team of AML and KYC/DD professionals;
• Assuring that due diligence on company’s contractual partners (B2C and B2B partners) is conducted in line with company’s policies and procedures;
• Supervising, delivering, and monitoring the day-to-day B2B operations of AML risk-based procedures;
• Conducting risk assessments on the Company’s AML compliance programs;
• Maintaining and adapting the Company’s AML/CFT policies in line with evolving statutory and regulatory obligations;
• Ensuring accurate and consistent record keeping;
• Overseeing B2B customer due diligence process and maintain a system that organizes all the due diligence information;
• Acting as the main point of contact with all relevant authorities, handling both formal and informal requests for additional information (including NCA, financial institutions, and other legal parties);
• Promoting employees’ awareness of their AML obligations;
• Acting as Money Laundering Reporting Officer if needed.

Essential professional experience:

• 5+ years in the online gaming industry, preferably in the B2B sector;
• Minimum of 3 years of experience in a managerial role as a senior-level AML compliance professional;
• Strong knowledge of AML/CFT laws and regulations governing the EU and Malta;
• Ability to work independently, manage workload, and prioritize tasks effectively;
• Effective communication skills across all levels, both internal and external stakeholders;
• Demonstrated leadership and vision in managing major projects or initiatives.