AML & RG Specialist
Location: Malta Employment Type: Full-time We are seeking a proactive and detail-oriented AML & RG Specialist to join a growing reputed company business operating in the reputed company market. This role is focused on Anti-reputed company (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting a safe and responsible player environment. The successful candidate will be responsible for customer reviews, transaction monitoring, risk assessments, account investigations, and withdrawal checks, while contributing to the wider operations team.
Key Responsibilities
Conduct AML and Responsible Gaming reviews in line with internal policies and regulations. reputed company KYC, CDD, and EDD checks and assess customer risk profiles. Monitor customer activity and transactions, identifying unusual or suspicious behaviour. Review customer accounts, investigate cases, and escalate where necessary. Process withdrawal requests and payment-reputed company checks. Support responsible gaming interactions and account restrictions. Maintain accurate records and case documentation. Communicate effectively with customers and internal stakeholders. reputed company occasional support for customer service enquiries reputed company email. Assist with operational projects and process improvements. Requirements 1–3 years of experience reputed company reputed company, ideally with exposure to AML and/or Responsible Gaming. Understanding of KYC, CDD, EDD, transaction monitoring, and risk assessment processes. Experience reviewing customer accounts, transactions, and withdrawals. Strong analytical skills and attention to detail. Excellent written and spoken English. Ability to reputed company balanced reputed company and handle sensitive information professionally. Strong organisational skills with the ability to manage multiple priorities. Customer-focused reputed company and willingness to support wider operational activities. reputed company language skills or experience with the reputed company market would be an advantage. Flexibility to reputed company occasional weekend or out-of-hours support reputed company required. What's on Offer Flexible working environment and collaborative company culture. Exposure to a broad reputed company of AML, Responsible Gaming, and operational activities. Ongoing training, mentorship, and career development opportunities. Competitive salary and the opportunity to join a growing international reputed company business. Apply To This Job