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Anti Money Laundering Officer

 

 

The role

As an Anti-Money Laundering (AML) Officer, you will identify and monitor suspicious activities and transactions, reporting them to the respective authority on behalf of the Money Laundering Reporting Officer (MLRO). Your knowledge will assist the team in maintaining and building upon a strong anti‐money laundering governance.

 

What you will do

  • Prepare AML reports as requested by the MLRO in accordance with KPIs
  • Evaluate the risks posed by certain clients and follow escalation processes
  • Provide direction and guidance to Kindred Group's employees on remediation action for high- risk accounts
  • Ensure timely, efficient reporting of suspicious transactions to relevant authorities on behalf of the MLRO
  • Ensure that suspicious transaction reporting (STR) is sent within the 5-day period from termination of investigation
  • Maintain records including Know Your Customer (KYC) documentation to enable court or police closed accounts to be recovered easily
  • Execute instructions received from the MLRO, legal counsel and Head of Player Sustainability
  • Keep up to date with money laundering and terrorist financing issues, including policies, regulations, industry best practice, criminal typologies and developing trends
  • Be aware of the geographical risks of each country to inform, detect and action as required
  • Implement changes to the sanctions list and any other changes from authorities such as the Financial Intelligence Units (FIUs)
  • Conduct due diligence on Kindred Group's business partners, such as payment service providers and affiliates
  • Be aware of the geographical risks of each country to inform, detect and action as required
  • Assist in the ongoing tuning of our money laundering framework, including monitoring, detection, investigation and the client identification (KYC) process

 

 

How will success be measured in this role

 

  • Regular performance reviews with your line manager
  • Maintenance of AML compliance ensuring that we do not have any FIU warnings
  • Maintenance of a consistent AML approach in line with Kindred's risk appetite for different jurisdictions
  • Successful completion of all relevant training and other compliance activities that support Kindred's sustainable and responsible growth
  • Acting in line with Kindred Group values

 

Your experience

  • Excellent communication skills in English, both verbal and written
  • Analytical and problem-solving skills with excellent attention to detail
  • Proven ability to work independently and to liaise with other departments

An advantage

  • Experience with AML monitoring and screening
  • Tertiary level education
  • Experience with implementing compliance requirements, policies and procedures
  • All languages will be considered, but a foreign language besides English is an advantage

 

Application process

Click on the "Apply Now" button and complete the short web form. Please add a covering letter in English to let us know your motivation for applying and your salary expectation. Our Talent Acquisition team will be in touch soon.

 

Kindred is an equal opportunities employer committed to employing a diverse workforce and an inclusive culture. As such we oppose all forms of discrimination in the workplace. We create equal opportunities for all our applicants and will treat people equally regardless of and not limited to, gender, age, disability, race, sexual orientation. We are committed not only to our legal obligations but also to the positive promotion that equal opportunities bring to our operations as set out in our sustainability framework. Kindred has an ESG rating of AAA by MCSI.

 

Job alerts

Not suited to this role but interested in working at Kindred Group?

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Location
Malta
The Centre Pjazza Tigné, Tigné Point, Tigne Point, Sliema, Malta, TPO 0001
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  • Office:
    Malta
  • Type of Employment:
    Full Time Permanent
  • Reference Number:
    LCR0051
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Flexible Working
Private Medical
Wellbeing Allowance
Free Yoga
Subsidised Meals
Maternity/Paternity leave
Employee Assistance Programme
3 days CSR leave
Shares
Pension
Anniversary awards
Life Cover and Income Protection
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