Compliance Analyst to an iGaming company in Malta

A new fastgrowing casino client in Malta is now looking for a Compliance Analyst to their team.
You will be reporting to the Compliance Manager and the role is offered with a hybrid solution.

Tasks

Responsibilities:

Handling due diligence requests received from third parties;

Assisting in business partner onboarding including initiating the process followups and record keeping and ongoing monitoring to help ensure full compliance with all applicable legal and regulatory requirements;

Identifying issues and escalating to superiors while making suitable recommendations;

Assisting with requests for information from external regulatory bodies;

Assisting with regulatory compliance efforts including licensing and reporting obligations;

Assisting with Compliance related Audits preparations;

Assisting in the application of relevant policies procedures and processes relating to all areas of compliance;

Assisting in other compliance tasks;

Requirements

Requirements:

Fluent in written and verbal English;

Minimum 1 year experience in Compliance; experience in the gambling sector;

A solid understanding and appreciation of AML;

Highly organised knows how to work under pressure prioritise tasks and able to meet tight deadlines;

Ability to take direction and also to take ownership of tasks within their remit and follow them through to completion.

Can work well both independently and as part of a team;

Comfortable in dealing with all levels of staff and business counterparts;

Strong analytical skills problemsolving ability and attention to detail;

Good interpersonal skills; Able to build strong relationships with peers and business counterparts;

Willingness to learn and aptitude for acquiring new competencies