Junior Compliance Officer


Realm Entertainment Limited is a successful online gaming company running the sites Bets10, CasinoMaxiCasinoMetropol and Mobilbahis. The Company is based and licensed in Malta with a team of professionals.  

To continue to improve our business, we are now looking for a Junior Compliance Officer on fulltime basis to strengthen our operations within the Malta office.

What would be your role?

  • Assisting the Company in the fulfilment of the AML requirements set forth by the authorities;
  • Performing risk assessment of new players;
  • Assisting in carrying out Enhanced Due Diligence (EDD);
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
  • May perform other duties as the company exigencies.

What are your skills and experience?

  • Experience in customer due diligence and working in the iGaming industry would be an advantage although not necessary;
  • Excellent oral and written skills in English;
  • Proficient user in Excel, MS Word, PowerPoint and Outlook;
  • Deciding and initiating action and adhering to principles & values;
  • Integrity and professional ethics;
  • Strong analytical skills required to organise and analyse data;
  • Strong interpersonal and organisational skills;
  • Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks;
  • Achieving personal work objectives and being a commercial thinker;
  • Able to work in a dynamic environment;
  • Be able to prioritise and manage work without losing attention to detail;
  • Diligent and able to work on your own initiative, whilst possessing good team skills;
  • Being eager to learn and to deliver on expectations.

What do we offer?

  • A growing team of passionate, energetic and high-skilled professionals
  • A fun, challenging, fast-paced and massively rewarding work environment;
  • The possibility to create something new and to make a real difference;
  • A modern and flexible organisation conducive to personal and professional growth;
  • Working closely with different departments on day to day operational tasks, updates etc;
  • A competitive salary package together with other benefits.

You are encouraged to apply by submitting your detailed CV to careers@realmentltd.com by 11th December 2020. All applications will be acknowledged and treated with maximum confidentiality. Note that the position will be filled as soon as we find the ideal candidate.