Malta
- Conducting risk assessments for players. - Suggesting improvements to workflows and processes. - Ensuring regulatory compliance. - Assist in the investigation and filing of Suspicious Transactions Reports. - Supporting the AML Senior Analyst with various tasks as needed.
- Monitor SEPA and card transactions in line with AML and CFT regulations and analyze customer’s activity and suspicious transactions generated by alerts from AML software system. - Investigate customers’ activities to identify suspicions of money laundering and terrorism financing, and prepare and submit reports (STRs/SARs) to the MLRO and external regulators. - Respond to state authorities’ requests and other counterparties for documentation and transaction-related information. - Assist during external audit process in preparing necessary documentation in a timely and efficient manner. - Conduct regular sanctions checks and perform due diligence based on the client’s risk level. - Support AML Compliance officers on the day to day operational and strategical matters. Perform mentor function for new employees of the AML Unit. - To provide assistance to the MLRO in the performance of his/her duties.
- Review and analyze KYC, SOF and SOW documentation during onboarding process and transaction monitoring. - Perform necessary Adverse Media, PEP and Sanctions' screening.
- Communicate with customers and resolve their queries and complaints. - Process new customers' applications and handle cash payments.