AML Analyst


An international Gaming company is looking for an AML Analyst to join their team in Malta. You will be responsible for assisting the Company in performing risk assessments of existing and new players, including building up personal and business profiles. The ideal candidate will have at least a years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Malta based AML Analyst role.

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