{"id":2521800,"url":"https://alion.io/job/torrero-aml-officer","title":"AML Officer","company":{"id":2974875,"name":"Torrero","domain":"torrero.com","url":"https://alion.io/company/torrero","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Qormi, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":26000,"max_usd":63000,"period":"year","method":"role_country_seniority_unknown","sample_n":15},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-12T00:00:00Z","employer_posted_date":"2026-10-12","last_verified_at":"2026-10-16T03:15:49Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of sports events and easy payment options, we cater to diverse interests. Available in 35+ languages, we make gaming accessible worldwide.\nIf you like a fast-paced and dynamic environment, working with industry experts, and enthusiastic mindsets, you'll enjoy your career with us!\nYour key responsibilities will include:\nReview and investigate alerts that indicate potential AML risks and take appropriate remediation action\nEnsure that all AML cases are dealt with in a timely manner to provide customers with a quick and efficient dispute resolution service. \nIdentify any gaps in processes or inflows and take necessary measures to fill in or create them if there are none\nAssist in developing and maintaining AML policies and procedures\nHandle escalated/difficult queries and complaints as required to investigate and determine the most appropriate action to take\nPreparation of AML training materials and provision of training to relevant teams\nWork closely with the Customer Support, RG, Compliance, and CRM teams to ensure responsible gaming standards are met\nPrepare regular reports and presentations on responsible gaming activities and outcomes for management\nStay up-to-date with relevant laws and regulations related to responsible gaming\nEnsure the company's compliance with all responsible gaming requirements\nUndertake other reasonable duties as may be established from time to time by the department\nYour expertise to meet the requirement:\nPrevious AML experience in iGaming industry\nStrong understanding of AML principles and practices\nAbility to handle sensitive and confidential information with discretion\nExperience with MGA and UKGC gaming licenses is a strong advantage \nKnowledge of relevant gaming regulations and industry standards of the regulated markets\nEffective communication skills (verbal and written)\nHigh attention to details\nFluent English \nWe offer:\nCompetitive salary\nFlexible working hours \nHybrid working format \n3 paid sick days a year without medical certificate \nExtra days off (Seniority leave)\nTop notch work equipment\nAmicable work environment and supportive team members\nReal career opportunities and professional growth\nThe great team across the world\nHiring Stages:\nIntroductory Call\nHiring Manager Round\nReference Check\nOffer Letter","description_format":"text","description_chars":2636,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Flexible schedule","Hybrid work"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T11:17:24Z"}],"visa":[],"liveness":{"score":85,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.853,"p_room":1,"age_days":4,"expected_fill_days":33,"reasons":["conf:2","win:early"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/torrero-aml-officer","json_url":"https://alion.io/job/torrero-aml-officer.json","meta":{"generated_at":"2026-10-16T07:32:45Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":5388,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2974875},"rest":"https://alion.io/mcp/rest/get_company?id=2974875"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftorrero-aml-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftorrero-aml-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftorrero-aml-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/torrero-aml-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftorrero-aml-officer"}]}