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Anti Money Laundering Officer

Are you a stickler for details and do you enjoy keeping records, identifying anomalies and reporting suspicious behaviors? If you have experience in anti-money laundering (AML), a role within our ever-evolving Legal and Compliance team could be right up your street.

 

We are looking for a problem solver, ideally with experience in an AML role, who is not afraid to challenge, develop and share their ideas in a highly proactive team.

 

If this sounds perfect for you, please click on the Apply link for the full job description on our careers site. We look forward to receiving your application soon.

 

The role #LI-Hybrid #LI-Hybrid #LI-Hybrid #LI-Hybrid #LI-Hybrid #LI-Hybrid #LI-Hybrid

 

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
  • 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 you will be measured:

 

  • 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.

 

Job alerts

 

Not suited to this role but interested in working at Kindred Group? We are always on the lookout for talented, passionate people to join our global teams so if you'd like us to let you know when suitable jobs come up, please click on “Register for Alerts”.




 
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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:
    LCR0145
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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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