If you have several years' experience of working within igaming RFP and a keen interest in AML, with a thorough understanding of SGA regulatory requirements, this could be an opportunity for you!

The right person for this role speaks Swedish, Danish, or Norwegian to a native level, is ambitious and dependable, and not interested in "just a job" but a career.

This vacancy is the first of its kind "in-house" for the casino, as AML / KYC / Payments have been outsourced thus far. Nearly 3 years after its launch date, the casino employs around 15 people and several roles will move in-house over the coming year, with initial support from external providers.

You will have a chance to work directly with igaming professionals with many years' experience of successfully starting and growing igaming brands and your investment in the growth of this casino can have a massive impact on your own career. Welcome to apply if you "fit the bill"!

Role & Responsibilities

• Follow the SGA regulatory and operational risk control standards
• Adhere to an program with a focus on affordability and gameplay patterns
• Monitor player activity & transactions to determine whether all is in line with the internal AML Policy
• Review and approve deposits and withdrawals
• Monitor and enforce source of funds and source of wealth procedures
• Investigate potential PEP or potential Sanctions List matches
• Create internal reports of unusual or suspicious transactions and/or activities to be escalated to the MLRO

Requirements

• Fluent in Swedish, Danish or Norwegian to a native standard
• Fully able to understand Swedish in writing
• Fluent in English, both written and spoken
• A minimum of 3 years' experience of working in igaming / casino
• A minimum of 1 year experience of working with AML / RFP for the Swedish market 2020 or later
• Strong analytical skills
• In-depth knowledge and understanding of AML best practices
• A good understanding of Anti-Money Laundering and Combating Financing of Terrorism Regulations
• Ability to work largely unsupervised
• Excellent communication and collaboration skills
• Course(s) / Diploma in AML for igaming
• References from pervious employer

The company offers employment in Malta from their office, which has a great atmosphere, in San Gwann. Main hours are Monday-Friday but you may be required to work a couple of hours over the weekend at times, as this is a start-up and everyone helps out. Working hours are 40h per week. 

Salary from €26 000- 32 000 per annum depending on your experience.
Other benefits like travel to HQ in Sweden.

Apply with your CV in English, please

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