AML Analyst (m/f/x)
Tipico
- Saint Julian's, Malta Island
- Permanent
- Full-time
- You will manage daily AML tasks and priorities, ensuring progress is continuously monitored and your SLAs are met.
- You will spend your days investigating and reporting on customer accounts, assisting with KYC and KYD tasks. We always like to keep up to date and maintain preventative measures to stay at the top.
- You keep up to date with compliance-related issues and best practices and share your knowledge with the team. This contributes to our #oneteam philosophy.
- You will perform Enhanced Due Diligence checks and be on the lookout for suspicious activity and identifying Politically Exposed Persons. Our customers are at the center of our business, we monitor the information received to protect them and our business.
- You'll use your understanding of the Source of Wealth and Source of Funds to be able to prevent risk.
- Data is how we stay ahead, gain insights and innovation. You will be assisting with any queries coming from Payments and Fraud and/or Responsible Gaming cases when needed.
- Detail Oriented. You are energized by dealing with information and documentation to ensure validity.
- Trustworthy. You can help prevent dirty money - money from corrupt politicians, criminals, and terrorists - from sneaking into our ecosystem.
- Tech Savvy. You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems.
- Collaborative. You enjoy working in a team and supporting your team members.
- Score some extra points with us by already having experience in the iGaming or sports betting field.
- German language skills would also be considered a plus.
- 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 a competitive salary, Private health and dental insurance, and subsidized parking.
- On-site childcare. Worried about where to leave your 3+ year-old kids? We've got a game plan.
- Gym Allowance. Because we love Sports!
- 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.