Aml Analyst (Igaming)

TL;DR

AML Analyst (Igaming): Reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements with an accent on safeguarding customers, securing their accounts, and upholding the highest standards of integrity. Focus on compiling and delivering Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities.

Location: Must be based in or be able to relocate to Malta

Company

hirify.global is Germany's leading sports betting provider and one of the most dynamic tech companies in the industry.

What you will do

• Drive investigations, review Source of Wealth and Source of Funds documents, and ensure compliance 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.
• 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.

Requirements

• Education. Higher secondary or above.
• Experience. At least 2 years in an AML role, ideally within the iGaming arena.
• Language skills. Fluent in English; You'll 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.

Culture & Benefits

• Relocation Support. To make your move to Malta as smooth as possible.
• We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking.
• We’ve got a game plan to support you and your 3+ year old kids with on-site childcare.
• We want you to remain active and will subsidise a gym membership of your choice.
• Our very own hirify.global tower provides an open plan space with the latest technology.
• Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.