InterGame Ltd, a well-established online gaming operator, seeks an experienced AML Team Manager & Deputy MLRO to lead its AML Operations from the Malta office. This hands-on leadership role involves shaping a new function, directing investigations, CDD/EDD, sanctions reviews and SAR/STR submissions, with delegated MLRO authority as required.
You will manage a team of up to 12 analysts, partner with Compliance, Legal, Fraud and Data Analytics, and ensure regulatory obligations are met across
#J-18808-LjbffrAML Operations Leader and Deputy MLRO employer: InterGame Ltd
InterGame Ltd is an exceptional employer, offering a dynamic work culture that fosters innovation and personal growth within the global gambling industry. Employees benefit from a competitive salary, comprehensive benefits, and the unique opportunity to travel internationally while managing key client relationships and driving business development. Join us to be part of a forward-thinking team that values autonomy and professional advancement.
