Money Laundering Reporting Officer, MLRO

Altenar

Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.

Posted 4/11/2026full-timeSt Julians • 🇲🇹 MaltaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Act as the organisation’s designated MLRO, ensuring compliance with AML/CTF laws, regulations, and internal policies.
Develop, implement, and maintain effective AML/CTF policies, procedures, and controls across multiple jurisdictions.
Act as the designated key function holder for AML/CFT with regulatory bodies where licences are held.
Conduct risk assessments to identify vulnerabilities to money laundering and terrorist financing.
Oversee customer and supplier due diligence procedures.
Maintain up-to-date knowledge of AML/CTF legislation, regulatory developments, and best practices.
Provide guidance and training to staff on AML/CTF policies and regulatory requirements.
Liaise with regulatory authorities, auditors, and external consultants as required.
Prepare and submit reports to regulatory bodies in a timely and accurate manner.
Support internal audits and reviews of compliance and risk management systems.

Requirements

What you’ll need

Experience in AML compliance, risk management, or a regulatory role.
Experience in the gaming industry with knowledge / understanding of the B2B framework preferred.
Strong knowledge of local and international AML/CTF regulations and reporting requirements.
Excellent analytical, organisational, and communication skills.

Benefits

Comp & perks

Stable and flexible working environment
Career growth opportunity
Training and professional development events
Health insurance
Competitive remuneration and benefits
Teamwork and accountability
Sense of community and defined company culture
Diverse workplace
Modern comfortable office in the center of St Julians
Corporate parking near our office
Gym reimbursement after successfully passing the probationary period

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Hard Skills & Tools

AML complianceCTF compliancerisk managementdue diligence proceduresrisk assessmentsregulatory reportingpolicy developmentpolicy implementationregulatory complianceinternal audits

Soft Skills

analytical skillsorganisational skillscommunication skillsguidancetraining