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AML Officer

  • job type Full Time

Our client is looking to expand their team and they're currently recruiting an AML officer! Being a strategic partner in the gaming industry, our client is looking for candidates who will be reporting directly AML Senior Executive or AML Manager and working on AML/CFT examinations both off-site and on-site at client premises. Additionally, the responsibilities will include:

  • Collecting and analysing documentation¬†such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;
  • Liaising with clients and key stakeholder in carrying out observation on site related to assessing their compliance with the AML/CFT obligations
  • Drafting¬†
  • Drafting findings report of AML/CFT examinations in a timely manner and presenting them to the key stakeholders.
  • Following up AML/CFT findings with clients
  • Conducting ad hoc tasks as instructed by the AML Manager and/or AML Senior Executive;
  • Conducting reviews of clients to ensure compliance and implementation of the Responsible Gaming Regulations;
  • Staying abreast of the AML/CFT and Gaming Laws and Regulations;


  • Degree in a relevant field or the equivalent
  • Certifications in AML/CFT would be considered an asset
  • Two years of experience in a similar role
  • Sound knowledge of AML/CFT and Regulations both locally and internationally


  • Ability to work under pressure
  • Meticulous and attentive to detail
  • Conscientious and problem solving
  • Excellent report writing skills
  • Good communication and presentation skills
  • Ability to work in a timely manner and in a fast-paced environment.

Job Summary

  • Job Reference: 4131/20
  • Published on: July 07, 2023
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Status: Searching
  • Application Deadline: September 30, 2023

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