AML Analyst (Dutch Speaking, Malta Based - Remote/Hybrid)
Smart Gaming BV
Malta Island
Permanent
Full-time
1 month ago
Welcome to Betnation!Betnation.nl is more than an online casino — we’re a community where excitement, fun, and integrity come together. Since our launch in October 2022, we’ve grown into one of the top-rated casinos in the Netherlands, offering nearly 3,000 games and a full sportsbook. Our core values are professionalism, transparency, honesty, and authenticity, and we promote safe and responsible gaming every day: “A winner knows when to stop.” “Be smart. Play responsibly.”About the RoleAs an AML Analyst, you are responsible for monitoring, analysing, and assessing transactions and player activities within the Dutch market. You actively contribute to the prevention and detection of money laundering practices and other financial risks, ensuring that Betnation complies with applicable laws and regulations, including the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act and the Remote Gambling Act.You report directly to the AML Lead and work closely with the compliance and risk & fraud teams. In this role, you act as a key link between operational teams and regulatory requirements.This position is suitable for an analyst with at least 1–2 years of experience in AML or compliance within the Dutch market. Experience in the iGaming industry is a strong advantage.The position is based in Malta. The role can be performed remotely and or in a hybrid setup, provided you are residing in Malta.What You Will Do- Monitor and analyse player activity and transactions to identify suspicious patterns- Conduct enhanced due diligence investigations in higher risk cases- Identify and report unusual transactions in line with internal procedures and legal obligations- Prepare internal reports and contribute to external reporting where required- Collaborate with compliance, risk & fraud, and customer support on escalations and risk cases- Contribute to improving AML processes, risk assessments, and internal controls- Ensure accurate and complete case documentation in line with audit and compliance requirementsWhat You Bring- Fluent Dutch, both written and spoken, and good command of English- 1–2 years of experience in an AML, compliance, or KYC related role within the Dutch market- Experience conducting enhanced due diligence and risk assessments- Knowledge of relevant Dutch legislation, including the Anti-Money Laundering Act and the Remote Gambling Act- Strong analytical skills and ability to assess complex transaction patterns- Accurate, structured, and decisive in your approach- Experience within the iGaming sector is a plus- Residing in MaltaWhat We Offer- Full time position based in Malta, with remote and hybrid possibilities- Working in an international iGaming environment focused on the Dutch market- 13th month salary- Sports allowance- Development opportunities within a growing iGaming company- A dynamic working environment within a driven and professional teamWhy Work at Betnation?At Betnation, you play an important role in safeguarding the integrity of our organisation. You operate within a strongly regulated sector where diligence, professionalism, and analytical insight are essential. Together with the compliance and risk & fraud teams, you contribute to a safe, transparent, and reliable environment for our players.