Not specified; benefits: 24 days pyid holiday; lif...
Hybrid (3 days office / 2 days home)
Aml and due diligence procedures
Kyc documentation verification
Sanctions and pep screening checks
EEZE, a technology-driven company in Malta specializing in online gaming platforms, is seeking an AML & Due Diligence Officer. The role involves client onboarding, due diligence, and compliance monitoring within a B2B iGaming environment
Job Summary
The role involves conducting end-to-end onboarding of B2B clients while ensuring compliance with AML legislation and internal policies.
EEZE offers a hybrid working model with 3 days in the office and 2 days at home, along with 24 days of paid holiday.
Candidates will support the AML Lead by maintaining accurate documentation, performing integrity checks, and escalating potential risks.
Matching Summary
Match Score: 85
EEZE, a technology-driven company in Malta specializing in online gaming platforms, is seeking an AML & Due Diligence Officer. The role involves client onboarding, due diligence, and compliance monitoring within a B2B iGaming environment.
Salary
Not specified; Benefits: 24 days paid holiday; Life Assurance (2x annual salary); Private Medical Insurance; €400 wellness allowance
Skills & Requirements
Must-have
AML and due diligence procedures
KYC documentation verification
Sanctions and PEP screening checks
Periodic client reviews
Risk-based onboarding processes
Nice-to-have
Strong attention to detail
Clear communication skills
Business-friendly risk culture
Microsoft Office proficiency
Key Requirements
4-6 years experience in AML or compliance
Regulated B2B or financial services environment
AML certification (ICA or ACAMS) preferred
Qualification in law, compliance, or finance advantageous