FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
AML Governance Officer
FDJ UNITEDAML Governance Officer overseeing AML/CFT governance, controls, and reporting. Supporting FDJ UNITED’s regulated betting and gaming operations across Malta and Stockholm.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) compliance, including the implementation and monitoring of AML/CFT policies, conducting risk assessments, and liaising with regulatory authorities. Proficient in developing AML detection models and providing training on compliance regulations.
Highest-signal resume keywords
AML ComplianceKYC ImplementationACAMS CertificationAML Risk AssessmentAnalytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML RegulationsAML Detection Model DevelopmentTransaction Monitoring ControlsPolicy ImplementationInternal ControlsRemediation MechanismsQuality ChecksSuspicious Activity ReportingData-Driven PerformanceCompliance Audits
Soft Skills
Analytical SkillsAbility to Work Under Minimal Supervision
Certifications & Qualifications
ACAMS CertificationICA Certification
Industry Keywords
AMLCFTKYCGambling SectorGovernanceRisk & ComplianceFinancial Intelligence UnitsSupervisory AuthoritiesLaw EnforcementNon-Compliance Incidents
About the role
Key responsibilities & impact- Ensure subsidiaries comply with local AML/CFT regulations and internal policies
- Act as MLRO or Deputy MLRO and support the Head of AML, Director of Compliance and Security, and AML compliance owners
- Implement, update, monitor, and review AML/CFT policies and procedures
- Identify policy gaps and design corrective actions
- Perform internal controls over policy and procedure implementation
- Develop AML detection model and AML control frameworks
- Train operations and conduct quality checks
- Implement KYC, KYT, and transaction-monitoring controls
- Analyze AML risks and implement remediation mechanisms
- Prepare business-wide AML risk assessments
- Submit suspicious activity reports to competent authorities
- Liaise with supervisory authorities, law enforcement, and financial intelligence units
- Transmit AML/CFT reports, action plans, and regulatory reports
- Lead internal and external anti-money-laundering audits
- Support operational teams with high-risk cases and escalations
- Support legal claims and issues related to AML
- Provide employee guidance on anti-money-laundering regulations
- Submit KPI and activity reports
- Assist with delegated tasks, ad-hoc duties, and projects
- Ensure adherence to AML, Governance, Risk & Compliance obligations
- Identify and raise non-compliance incidents
- Challenge processes, policies, and projects that negatively impact compliance
Requirements
What you’ll need- At least 2 years of experience in AML/Compliance, preferably in the gambling sector
- Proven knowledge of AML regulations and AML expertise
- ACAMS or ICA certifications
- Proficiency in English
- Additional knowledge of Swedish is preferable
- Understanding of data-driven performance
- Good analytical skills
- Ability to work under minimal supervision
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account FDJ UNITED Website LinkedIn All Job Openings 1001 - 5000 employees 🔒 Cybersecurity 🏢 Enterprise 🤝 B2B Cybersecurity
- Enterprise
- B2B FDJ UNITED is part of a cybersecurity system dedicated to protecting enterprise users from targeted phishing emails and threats. By utilizing Proofpoint's Targeted Attack Protection product, FDJ UNITED ensures that users can safely navigate the internet by verifying the safety of URLs and blocking access to malicious sites, thereby enhancing overall security for organizations. AML Governance Officer Job not on LinkedIn 🔥 2 minutes ago 🏢🏡 null – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚨 AML and Financial Crime 🚫👨🎓 No degree required 👻 Ghost score 12% Apply Now Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Ensure subsidiaries comply with local AML/CFT regulations and internal policies
- Act as MLRO or Deputy MLRO and support the Head of AML, Director of Compliance and Security, and AML compliance owners
- Implement, update, monitor, and review AML/CFT policies and procedures
- Identify policy gaps and design corrective actions
- Perform internal controls over policy and procedure implementation
- Develop AML detection model and AML control frameworks
- Train operations and conduct quality checks
- Implement KYC, KYT, and transaction-monitoring controls
- Analyze AML risks and implement remediation mechanisms
- Prepare business-wide AML risk assessments
- Submit suspicious activity reports to competent authorities
- Liaise with supervisory authorities, law enforcement, and financial intelligence units
- Transmit AML/CFT reports, action plans, and regulatory reports
- Lead internal and external anti-money-laundering audits
- Support operational teams with high-risk cases and escalations
- Support legal claims and issues related to AML
- Provide employee guidance on anti-money-laundering regulations
- Submit KPI and activity reports
- Assist with delegated tasks, ad-hoc duties, and projects
- Ensure adherence to AML, Governance, Risk & Compliance obligations
- Identify and raise non-compliance incidents
- Challenge processes, policies, and projects that negatively impact compliance 🎯 Requirements
- At least 2 years of experience in AML/Compliance, preferably in the gambling sector
- Proven knowledge of AML regulations and AML expertise
- ACAMS or ICA certifications
- Proficiency in English
- Additional knowledge of Swedish is preferable
- Understanding of data-driven performance
- Good analytical skills
- Ability to work under minimal supervision Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Associate Lawyer – AML, Regulatory Compliance 🔥 10 hours ago JobMatchingPartner 1 - 10 💼 Consulting 📣 Marketing 🎯 Recruiter Website LinkedIn All Job Openings AML and regulatory compliance lawyer advising Malta’s regulated financial-services clients. Drafting policies, supporting FIAU/MFSA examinations, and tracking Maltese and EU regulatory developments. 🏢🏡 Valletta – Hybrid 💵 €35k - €50k / year ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚨 AML and Financial Crime 🚫👨🎓 No degree required AML Officer, Portuguese Market 🕒 August 1 PLAY NORTH 51 - 200 🎲 Gambling 🎮 Gaming 👥 B2C Website LinkedIn All Job Openings AML Officer managing compliance operations in the Portuguese market at Play North, an online casino operator. Handling AML execution and optimizing workflows in a fast-growing environment. 🏢🏡 Sliema – Hybrid ⏰ Full Time 🟢 Junior 🚨 AML and Financial Crime 🗣️🇧🇷🇵🇹 Portuguese Required Financial Crime Compliance Analyst – Crypto, Banking 🕒 July 27 MEDirect 51 - 200 🏥 Healthcare ⚖️ Legal ☁️ SaaS Website LinkedIn All Job Openings Financial Crime Compliance Analyst at MeDirect focusing on AML/CFT operations across crypto and traditional banking. Supporting regulatory compliance and enhancing financial crime risk management. 🏢🏡 Tas-Sliema – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Compliance & AML Administrator 🕒 July 24 JobMatchingPartner 1 - 10 💼 Consulting 📣 Marketing 🎯 Recruiter Website LinkedIn All Job Openings Compliance & AML Administrator ensuring compliance within the firm for a well-established company licensed by the MFSA. Collaborating with the MLRO and preparing internal reports. 🏢🏡 Attard – Hybrid 💵 €18k - €25k / year ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚨 AML and Financial Crime AML Compliance Executive – Corporate Review Analyst 🕒 April 7 OpenPayd 51 - 200 💳 Fintech ☁️ SaaS 🔌 API Website LinkedIn All Job Openings AML Compliance Executive conducting corporate reviews for financial institutions at OpenPayd. Ensuring compliance and managing client reviews in a fast-paced fintech environment. 🏢🏡 St. Julian's – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime View More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates About us Is Remote Rocketship legit? Privacy policy Terms of service Job board SEO course Remote Job Search MasterClass Resume Review AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs