TL;DR
CO Optimisation AML Specialist (iGaming): Strengthening and elevating the AML framework with an accent on continuous improvement and operational excellence. Focus on defining scope, integrating new KYC tools, driving process improvement initiatives, and ensuring compliance and performance.
Location: Onsite at our international headquarters in St Julian’s, Malta. Relocation support is provided to Malta.
Company
hirify.global is Germany's leading sports betting provider, approaching challenges like a championship match with a mission to elevate the betting experience for every customer through continuous improvement and the newest tech stack.
What you will do
- Support the Head of CO Optimisation AML in executing strategic initiatives within the AML domain.
- Define scope with precision, adhering to departmental guidelines and methodologies for tactical game plans.
- Take an active role in KYC-related projects, including integrating new tools and KYC providers.
- Drive process improvement initiatives across the customer journey to reduce friction and optimize workflows.
- Help onboard new features and ensure their readiness through User Acceptance Testing.
- Keep a sharp eye out for technical bugs or inefficiencies, liaising with vendors and product owners to strengthen processes.
- Manage priorities, track progress, and ensure smooth off-field operations.
- Review feedback and interactions to uncover opportunities for process optimization.
Requirements
- Post-secondary education or an equivalent qualification.
- 2–3 years of experience in a similar role, ideally within the iGaming industry or a regulated environment.
- Strong analytical skills and great attention to detail.
- Clear and comfortable communication with teammates, stakeholders, and third-party providers.
- Fluent in English (written and spoken).
- Solid understanding of Customer Operations in a regulated environment and AML requirements.
- Comfortable working with data and reporting, spotting patterns and using insights for improvement.
Nice to have
- German language skills (written and spoken).
Culture & Benefits
- Opportunities for personal and professional growth and development.
- Relocation support to Malta to ensure a smooth transition.
- Competitive package including an indefinite contract, private health, dental, private accident, sickness and life insurance, and free parking.
- On-site childcare for kids aged 3 and above.
- Sports incentive with a subsidized gym membership of your choice.
- Modern offices in hirify.global tower, featuring an open-plan space with the latest technology.
- Sponsored Charity and Team gatherings to foster team connections.
- Supportive environment that values collaboration and individual uniqueness.
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