Mid-to-senior AML Governance Manager role at Altenar, an iGaming software provider. Requires strong AML/CTF compliance experience across multiple jurisdictions, with gaming industry and B2B framework knowledge preferred. Hybrid in St. Julian's, reporting to the Head of Compliance. Suits compliance professionals with multi-jurisdictional regulatory exposure in the gaming sector.
Role overview
Altenar is hiring a senior AML Governance Manager in St Julian's, Malta, onsite, employment type not specified. The role reports to the Head of Compliance and covers acting as the designated AML key person across multiple jurisdictions, developing and maintaining AML/CTF policies, serving as the AML/CFT key function holder with regulators, conducting risk assessments, overseeing customer and supplier due diligence, training staff, and submitting regulatory reports.
Requirements:
AML compliance, risk management, or regulatory experience
Knowledge of local and international AML/CTF regulations
Analytical, organisational, and communication skills
Experience across multiple jurisdictions
Regulatory reporting familiarity
Nice to have: gaming industry experience with B2B framework knowledge.
Perks: health insurance, competitive remuneration, training and development, corporate parking, gym reimbursement after probation.
View original listing for full details.
Skills & perks
You'll be redirected to the employer's site.