Compliance Analyst Responsible Gambling & AML (fmd)
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Job Summary
Compliance Analyst (Responsible Gambling & AML DE/EN speaking)
Are you passionate about ensuring compliance in the gaming industry This is a unique opportunity for Compliance Analysts (German and English speaking) with igaming experience with a focus in AML and Responsible Gaming to join a sports betting brand in Malta.
You will review customer activity investigate risk alerts conduct customer due diligence and help ensure the business meets its regulatory and customer protection obligations.
Tasks
- Review customer accounts for responsible gambling and financial crime risks.
- Investigate transaction monitoring and player protection alerts.
- Conduct CDD EDD affordability source of funds and source of wealth checks.
- Communicate with customers to gather information and assess risk.
- Escalate suspicious or high-risk cases to senior Compliance or the MLRO.
- Apply or recommend account restrictions limits exclusions or closures.
- Maintain accurate clear and audit-ready case records.
- Support compliance monitoring audits and process improvements
Requirements
- Experience in compliance AML responsible gambling fraud or customer due diligence.
- Professional proficiency in German and/or English both written and spoken.
- Good knowledge of AML and responsible gambling principles.
- Strong analytical communication and decision-making skills.
- Excellent attention to detail and ability to manage multiple cases.
- A discreet and professional approach to sensitive information.
Benefits
- Attractive employment terms based in Malta.
- Competitive salary and employment benefits (e.g. corporate health and dental insurance).
- Various corporate discounts (e.g. for gym shopping restaurants etc.)
- Flexible working hours etc.
You want to be part of our great team
Please send your CV.
We are happy to meet you
About Company
We are NEObet, an attractive and leading provider of betting platforms in the market. To continue growing, we are looking for you to join our great team.
