AML Analyst (mfx)

Are you analytical detail-oriented and passionate about protecting customers As an AML Analyst (m/f/x) youll be part of Tipicos defence line - reviewing accounts investigating suspicious activity and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers securing their accounts and upholding the highest standards of integrity.

At Tipico we believe in owning our game. Are you ready to step onto the pitch bring your best self and become a champion Then show us your game face because were looking for an AML Analyst (m/f/x) to join the team! 

Your playing field

• Drive investigations review Source of Wealth and Source of Funds documents and ensure every move complies with regulations.
• Apply the 4-eye principle to key AML procedures making sure accuracy and risk control stay at the top of the game.
• Investigate accounts run multiple account checks and stay alert on PEP and Sanctions monitoring to spot risks before they score.
• Perform Enhanced Due Diligence (EDD) on high-risk customers ensuring risks are properly assessed documented and mitigated.
• Compile and deliver Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities tracking accounts with precision and keeping compliance goals in sight.
• Promote a compliance-first culture by guiding colleagues and customers on AML/KYC best practices ensuring everyone plays by the rules.

Qualifications :

Which skills you should bring to the pitch

• Education. Higher secondary or above.
• Experience. At least 2 years in an AML role ideally within the iGaming arena.
• Language skills. Fluent in English; Youll get extra points if you speak German.
• Knowledge. Strong understanding of AML regulations and guidelines with sharp skills in processing and interpreting data.
• Being Curious. A natural drive to scout every corner ask the right questions and uncover risks before they reach the goal.

This role operates on a shift basis alternating weekly between 8:00am4:30pm and 10:30am7:00pm with one weekend on and one weekend off.

Additional Information :

This is how we score with you

• Established International Group.  We have a solid foundation on which to grow.
• Personal and Professional Growth.  We offer you opportunities to develop and grow to unlock your potential.
• Relocation Support.  To make your move to Malta as smooth as possible.
• Competitive Package.  We care for our employees offering an indefinite contract competitive salary insurances (private health dental private accident sickness and life) and free parking.
• On-site childcare.  Weve got a game plan to support you and your 3 year old kids.
• Sports Incentive.  We want you to remain active and will subsidise a gym membership of your choice.
• Modern offices.  Our very own Tipico tower provides an open plan space with the latest technology.
• Events.  Sponsored Charity and Team gatherings we like to have fun together as one team and reinforce our connections.
• Supportive Environment.  We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us.

Think a career at Tipicos right for you Apply now and join our winning team!

If you have any questions or comments about this role our TA team is happy to help you! Feel free to reach out to us on our social media channels.

We look forward to your application!

Remote Work :

No

Employment Type :

Full-time