& Responsibilities Provide comprehensive support and guidance with operational compliance; responsible gaming, AML, EDD, player..., Skills & Experience Degree in Law, Finance, Business Administration, or a related field Qualification in igaming AML...
& Responsibilities: Assist with the implementation of the AML Monitoring Programme Ensure day to day monitoring of AML duties...) or equivalent as required; Maintain knowledge of all AML regulations, Fraud trends and best practices that may enhance operations...
. As a Legal Manager, you will be responsible for the overall operations of the Legal Affairs section within the organisation...
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting... the Senior and Lead AML Officers on the day-to-day operational matters (including administrative support; internal...
Our client, a leading company in the iGaming industry, is seeking a Payments, Risk & Fraud Manager to oversee fraud... transactions, and manage PSP partnerships. Lead and mentor a Payments, Risk & Fraud Prevention team. Ensure compliance with AML...
As a Senior Regulatory Compliance Manager, you will ensure that the Company is compliant with its relevant regulatory... in relation to Compliance, Responsible Gambling, AML. Review of company documentation (websites, emails, landing pages, texts...
About the job Compliance Manager - iGaming Our client is a dynamic digital agency seeking to expand their team... with a Compliance Manager. Responsibilities: Oversee application and maintenance requirements of licenses in various jurisdictions...
Compliance and Legal Manager We are looking for an ambitious Compliance and Legal Manager to provide support... and procedures as necessary; · Ensuring that AML and KYC requirements and procedures are properly followed; · Reviewing...
Job Description We're on the lookout for a dynamic and experienced Payments, Risk & Fraud Manager to spearhead... to align AML and KYC procedures with regulatory standards. Act as the go-to expert for all risk, fraud, and regulatory...
The Role The FIAU is seeking to employ an Assistant Manager in our Supervision Section to play a pivotal role... in driving regulatory excellence. If you are a proactive leader with a passion for AML/CFT supervision, we invite you to explore...
The Role The FIAU is seeking a Manager to oversee the supervision of Investment Services, Remote Gaming... with key authorities to uphold AML/CFT regulations. Duties and Responsibilities Assist the Head of Supervision...
About the job Compliance and Legal Manager Compliance and Legal Manager We are looking for an ambitious Compliance... and Legal Manager to provide support to our company and clients. You will be part of a young innovative team of professionals...
of our continued growth, RSM Malta is expanding its AFC & Compliance Function by recruiting an AFC & Compliance Manager. This role... Head to enhance the Firm's regulatory framework in relation to AML/CFT, Sanctions and the applicable CSP Rules pertinent...
AML obligations and gather feedback. Provide regular reporting on customer activity whether on an individual, brand... manager does not tell you what to do as you are trusted and able to take ownership of daily tasks. Shown once, and you know...
, email, and chat to remove pain points in their activity, highlight safer gambling tools, fulfil AML obligations and gather feedback... if need be. Moreover, you are good at multitasking and prioritising. Your line manager does not tell...
company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the... OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML...
As we continue to expand our business, we are seeking a highly motivated and experienced Compliance Manager... to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance...
Our client is a dynamic digital agency seeking to expand their team with a Compliance Manager. Responsibilities..., such as AML and RG. Strong communication skills, both written and verbal, with the ability to articulate complex regulatory...
about their anti-money laundering and counter funding of terrorism (AML/CFT) obligations, and providing them with information... and directions that lead them to adhere in an effective manner thereto. To this end, the FIAU is seeking to recruit Manager...
for you. About the role... As a Senior Regulatory Compliance Manager, you will ensure that the Company is compliant with its relevant... in establishing best practices in relation to Compliance, Responsible Gambling, AML Review of company documentation (websites...