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AML Senior Executive

  • job type Full Time

Our client, strategic partner in the gaming industry is looking for an AML Senior Executive reporting directly to the AML Manager, the ideal candidate will be responsible for:

  • Contributing to the development and growth of the AML/CFT Unit
  • Assisting and guiding staff on AML and CFT matters
  • Managing the AML Officers’ tasks and performance
  • Leading and supervising the AML Officers with AML/CFT compliance examinations conducted on Gaming Licensees, independently or jointly with the FIAU
  • Timely drafting, reviewing and signing detailed reports of the findings identified during AML/CFT examinations
  • Presenting findings with supporting evidence to the relevant administrative and/or judicial bodies
  • Liaising with local authorities and stakeholders on AML matters and queries
  • Attending and representing the company in meetings and conferences both local and abroad, when necessary



  • Possession of a relevant degree,  Law, Accounts, IT and Criminology are considered an asset
  • Excellent report writing skills;
  • Excellent written and spoken command of English language essential
  • At least 3 years’ experience in a similar role
  • A minimum of 1 year experience in a role managing a team
  • Sound knowledge of AML/CFT Laws and Regulations 


  • Positive attitude, with a disposition to learn and work within a team
  • Excellent organisational skills with a keen eye for detail
  • Able to work on your own initiative in order to achieve required deadlines
  • Solution oriented approach to work
  • Strong leadership skills

Job Summary

  • Job Reference: 8068/21
  • Published on: November 15, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Status: Searching
  • Application Deadline: January 31, 2022

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