Officer - Anti-Money Laundering (JobsPlus Permit Number 301/2026)

The Anti-Money Laundering Officer shall report directly to the Senior Executive – Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory examinations on Land-Based and Remote Gaming Licensees which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations. 

• →Liaising when necessary, with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies on matters pertinent to AML/CFT; 
• →Analysing documentation of Gaming Licensees pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures; 
• →Performing AML/CFT examinations on Gaming Licensees to assess their compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU; 
• →Compiling good quality reports with clear and concise findings identified during AML/CFT examinations; 
• →Organising and structuring of examination files in line with the AML Unit’s record keeping policy; 
• →Conducting appraisals on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role; and 
• →Performing any other duties and responsibilities that may be assigned from time to time.
  

• Degree Level of education (MQF level 6 or equivalent).
• Candidates with a MQF Level 5 will be considered if covered with relevant experience. 
• Analytical and investigative skills; 
• Good report writing skills; 
• Capable of presenting findings in written and oral format; 
• Good command of the English language (both written and spoken); 
• At least two (2) years’ experience in a similar role; 
• Ability to work under pressure in a fast-paced and changing environment; 
• Ability to take ownership and act in line with agreed KPIs; and 
• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.