CO Optimisation AML Specialist (mfx)

Tipico

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profile Job Location:

Sliema - Malta

profile Monthly Salary: Not Disclosed
Posted on: 11 hours ago
Vacancies: 1 Vacancy

Job Summary

Your playing field

  • Supporting the Head of CO Optimisation AML in executing strategic plays that move the AML domain forward.
  • Defining scope with precision following departmental guidelines and methodologies. Think of this as drawing up the tactical game plan before kickoff.
  • Taking an active role in KYC-related projects including integrating new tools and KYC providers into our ecosystem. Youll help ensure every new addition strengthens our setup and aligns with regulatory and operational standards.
  • Driving process improvement initiatives across the customer journey - reducing friction for customers minimising manual reviews and optimising workflows to create a smoother faster and smarter onboarding experience.
  • Helping onboard new features and ensuring theyre match-ready through User Acceptance Testing. No solution goes live unless its fit for the final.
  • Keeping a sharp eye out for technical bugs or inefficiencies then liaising with vendors and product owners to strengthen our play and eliminate weaknesses.
  • Managing priorities tracking progress and ensuring nothing slips through the defensive line.
  • Ensuring off-field operations run just as smoothly as on-field performance.
  • Reviewing feedback and interactions to uncover opportunities for process optimisation. Because champions review the match footage to keep improving.

Qualifications :

Which skills should you bring to the pitch

  • Qualifications. Post-secondary education or an equivalent qualification. What matters most is that youve built a solid foundation and are ready to step up.
  • Experience. 23 years in a similar role ideally within the iGaming industry. If youve worked in a regulated environment before even better you know how to play by the rules while keeping things moving.
  • Skills. Strong analytical skills and great attention to detail. Youre naturally curious good at spotting whats not working and confident finding solutions. You can juggle different projects without dropping the ball.
  • Communication. You communicate clearly and comfortably whether its with teammates stakeholders or third-party providers. You know that good teamwork makes everything run smoother.
  • Language. Fluent in English (written and spoken). German is a big plus especially since were the #1 sports betting provider and work with an international audience.
  • Customer Operations Pro. You have a solid understanding of Customer Operations in a regulated environment and a good grasp of AML requirements. You understand how compliance and performance need to work together.
  • Analytical. Comfortable working with data and reporting. You enjoy digging into numbers spotting patterns and using insights to improve how things are done.

Additional Information :

What we offer:

  • 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 insurance (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 subsidize 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 Tipico is right for you Apply now and join our dynamic team.

If you have any questions or comments about this role our Talent Acquisition 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

Your playing fieldSupporting the Head of CO Optimisation AML in executing strategic plays that move the AML domain forward.Defining scope with precision following departmental guidelines and methodologies. Think of this as drawing up the tactical game plan before kickoff.Taking an active role in KYC...
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About Company

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We are Tipico, an exciting tech company and the leading sports betting provider in Germany. Our mission is to electrify the sports betting experience for every customer, every bet. We say that we “Maximise Spannung” – but we don’t just do it for our customers. Behind the scenes, our c ... View more

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