AML & RG Specialist
Maltaonsitemid
Posted yesterday · via Teamtailor
About this role
This position is based remotely, in Malta. Our client is seeking an AML & Responsible Gaming Specialist to join its Operations team. This role is primarily focused on Anti-Money Laundering (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting day-to-day operational activities. The successful candidate will be responsible for conducting customer reviews, monitoring account activity, performing KYC and due diligence checks, identifying potential risks, and supporting responsible gaming initiatives. This is an excellent opportunity for someone with strong analytical skills who enjoys working in a fast-paced iGaming environment.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Malta. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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