About this role
WHO ARE WE?
We are PressEnter! A team of talented specialists trailblazing new pathways in iGaming and Sports Betting.
Being bold and innovative is what drives our business to new levels. In such a competitive industry, we understand that the journey can be fast-paced and a little hectic. PressEnter will support you on this journey, just as you support us!
Being a people-first organisation isn’t something we just say; we operate on a foundation of transparency, camaraderie and mentorship, all while focusing on your well-being. You are a valued member of our team, and we can’t wait to have you on board as part of a culture that embraces diversity and inclusion and promotes career progression and development opportunities.
WHAT WILL YOU DO?
• Act as the appointed Money Laundering Reporting Officer (MLRO) under the PMLFTR and FIAU Implementing Procedures, and as the Company’s designated contact person with the FIAU and MGA on AML/CFT matters.
• Ensure the Company remains compliant with all relevant AML/CFT laws, regulations, regulatory requirements and guidance.
• Take ownership of designing, implementing, reviewing and maintaining the Company’s AML/CFT policies and procedures, including the Business Risk Assessment (BRA) and Customer Risk Assessment (CRA).
• Analyse risks identified through audits and risk assessments, implement appropriate control mechanisms, and ensure remediation actions are completed within agreed timelines.
• Take responsibility for AML/CFT regulatory reporting, including the preparation and submission of the Risk Evaluation Questionnaire (REQ) and other required regulatory submissions.
• Provide regular AML/CFT updates to senior management, including during monthly management meetings and quarterly Board meetings.
• Receive, review and assess internal suspicious transaction/activity reports and determine the appropriate course of action.
• Ensure suspicious transactions and activities are reported to the Financial Intelligence Analysis Unit (FIAU) accurately and within the required timeframes.
• Liaise and cooperate with the FIAU, MGA and other relevant regulatory authorities in a professional and timely manner.
• Support and oversee relevant aspects of internal and external audits and regulatory reviews relating to AML/CFT.
• Work with relevant internal teams to ensure systems, controls and operational processes remain aligned with AML/CFT requirements and Company policies.
• Provide AML/CFT guidance and recommendations to the business, including identifying opportunities to strengthen existing systems, controls and procedures.
• Maintain appropriate AML/CFT records and documentation in accordance with regulatory and internal requirements.
• Undertake any other duties reasonably required by the Company from time to time.
WHO ARE YOU?
• Previous experience in an MLRO, Deputy MLRO, senior AML/Compliance or similar role is essential.
• Strong working knowledge of relevant AML/CFT legislation and regulations, particularly the FIAU Implementing Procedures (IPs), Prevention of Money Laundering Act (PMLA), Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), and applicable Anti-Money Laundering Directives (AMLD).
• Relevant qualifications or professional certifications in AML, compliance, law, risk, finance or a related field.
• Good understanding of the iGaming industry and its associated AML/CFT risks.
• Familiarity with regulated markets would be considered an asset.
• Experience in risk management, regulatory reporting and AML/CFT risk assessments would be considered an asset.
• Excellent communication skills for both internal and external interactions.
• High level of integrity, professional ethics and sound judgement.
• Strong business acumen.
• Highly developed sense of teamwork and cooperation.
• Excellent attention to detail, planning and organisational skills.
• Proactive and able to work effectively on your own initiative.
• Strong reporting and record-keeping capabilities.
• Ability to work effectively and make sound decisions under pressure.
• Positive attitude and passion for your work.
• Fluent in English, both written and spoken.
WHAT WE OFFER
• HQ in Sliema, Malta with fantastic sea views, shower facilities and an open-plan working space.
• Hybrid working model.
• Mental Well-Being Program.
• Social gatherings on our terrace.
• Team and Company events.
• Refer a Friend Bonus.
• Combination of Private Health Insurance, Dental Insurance and vouchers.
• Discounted gym membership.
If you want to be part of an exciting business and feel that the above describes you, we would love to hear from you.