AML Operations Leader and Deputy MLRO

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