Looking to take your AML expertise to the next level? Ceek, in collaboration with a top-tier organisation in Malta, is hiring an AML and Investigation Officer. You’ll drive investigations, support regulatory inspections, and help safeguard the business against financial crime—while growing your career in a fast-paced, high-impact role.What is expected of you?Conduct investigations into suspected illegal or unauthorised gaming activities, including evidence collection, analysis, and reportingSupport MLRO interviews and assessments, ensuring compliance with AML/CFT regulationsAssist in MGA inspections, from planning to reporting findingsIdentify and escalate AML/CFT concerns, including STRs, to enforcement and legal teamsCollaborate with external authorities (e.g., FIAU, Malta Business Registry, Asset Recovery Bureau) on investigations and information sharingDeliver and support AML training sessions for staffMaintain accurate records of investigations, inspections, and MLRO activitiesContribute to the development and continuous improvement of investigation procedures and supervisory programsEnsure strict adherence to all relevant AML/CFT laws, regulations, and internal policiesWhat are you expected to bring?Bachelor’s degree (MQF Level 6) or equivalent; candidates with MQF Level 5 considered with relevant experienceMinimum 2 years’ experience in a similar roleStrong analytical, investigative, and report-writing skills; able to present findings clearly in both written and oral formats.Excellent command of English (written and spoken)Ability to work effectively under pressure in a fast-paced environment and take ownership of responsibilities in line with KPIsSound knowledge of AML/CFT laws and regulations applicable in Malta and the EUWhat’s in it for you?Competitive salary packageDynamic and multinational environmentExcellent career growth prospectsHybrid working optionFlexibilityParkingTraining and developmentTake charge of AML compliance and investigations!If you’re a proactive professional with a sharp eye for detail and a passion for preventing financial crime, join a leading Maltese organisation as an AML Operations & Investigations Officer. Apply now or speak with Ceek Talent for a confidential conversation.
