Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Join us at Casumo, where you are invited to be your authentic YOU-MO!

Company Overview:

Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce? A blend of innovation, security, and a dash of playful charm.
Nowadays, we're on the hunt for a dynamic AML Officer to join our team!

Position Overview:

We are looking for a highly motivated and detail-oriented AML Officer to join our Compliance team in Malta. This role is integral to ensuring the company's full compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations across multiple jurisdictions. We are looking for someone with strong analytical skills, a proactive problem-solving approach, and the ability to work independently in a dynamic regulatory environment. 

Responsibilities:

• Monitor transactions for potential money laundering activities and report findings in accordance with regulatory requirements.
• Ensure timely and accurate regulatory reporting to authorities, maintaining compliance with AML laws and regulations.
• Liaise with law enforcement agencies and regulatory bodies during investigations and police inquiries.
• Assist in audits and regulatory reviews, ensuring adherence to AML policies, procedures, and best practices.
• Conduct customer profiling and enhanced due diligence (EDD) reviews to assess risk levels.
• Identify trends and patterns in financial crime, providing insights to strengthen risk mitigation strategies.
• Assist in implementing policies and procedures related to AML, risk, fraud, and payments to enhance compliance frameworks.
• Stay up-to-date with evolving AML regulations, ensuring timely updates and implementation of necessary compliance measures.
• Support internal training and awareness initiatives, fostering a culture of compliance within the organization.
• Conduct and support AML investigations, ensuring thorough analysis of suspicious activities.
• Handle internal and external escalations, providing detailed reports and actionable recommendations.
• Review and manage SAR submissions to assess and mitigate risks.

Requirements:

• 2+ years of experience in anti-money laundering (AML) or financial crime investigations.
• Strong background in transaction monitoring, due diligence, and risk assessment.
• Experience in handling regulatory reporting, audits, and law enforcement liaison.
• Previous experience in a similar role within the iGaming industry is required.

Skills & Competencies:
• Strong analytical and investigative skills, with the ability to identify suspicious activities and emerging risks.
• In-depth knowledge of AML regulations, financial crime trends, and regulatory frameworks.
• Ability to work effectively with cross-functional teams and external stakeholders.
• Detail-oriented and organised, with the ability to manage multiple cases and deadlines.
• Strong understanding of customer risk profiling, due diligence, and fraud prevention.
• Proficiency in compliance monitoring tools, transaction analysis platforms, and case management systems.

The Perks:

Being a part of the Casumo group provides an unparalleled experience. You’ll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that, you’ll enjoy:

• Private health insurance
  
• Wellness incentives, including a fitness allowance and mental well-being services
  
• Flexible national holidays: public holidays mean more time off, choose how and when to enjoy them!
  
• 2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely
• Gourmet lunches and healthy snacks prepared by our in-house chef
  
• Variety of discounts from local vendors
  
• Access to some of the greatest tools and platforms for developing your professional skills and building success within your role
  
• A range of training courses, known as Casumo College, for continuous learning and growth
  
• Social events for building strong relationships with colleagues from all across the organisation

Our ABC values:

ASPIRE

At Casumo, "aspire" means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions, and comfort zones are out of bounds. Mediocrity? Left behind. Our mantra? Dream big, aim high, and always be ready for the next adventure in innovation.

BELIEVE

Belief at Casumo isn't just a feel-good sticker; it's the glue that binds us. Turning "me" achievements into "we" victories, we're a tight-knit crew of dreamers, doers, and relentless supporters. With a high-five arsenal and a trusty cheerleading squad, we're on a mission to prove that together, we're not just strong; we're Casumo strong.

CARE

Care is our secret ingredient, the cherry on top of our game. It's not only about ensuring our players have a blast (responsibly, of course); it's about weaving a fabric of support so tight, even the toughest challenges can't tear us apart. From tailoring player experiences to being there for each other, we're all about creating memorable moments.