AML Analyst (iGaming)

TL;DR

AML Analyst (iGaming): Investigating suspicious account activity and ensuring regulatory compliance with an accent on Source of Wealth and Source of Funds verification. Focus on performing Enhanced Due Diligence (EDD) and compiling Suspicious Activity Reports (SARs) to maintain the highest standards of integrity within the sports betting environment.

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

Company

hirify.global is a leading international sports betting provider known for its dynamic tech-driven approach and commitment to excellence in the iGaming industry.

What you will do

• Drive investigations and review Source of Wealth and Source of Funds documentation.
• Apply the 4-eye principle to ensure accuracy and risk control in AML procedures.
• Monitor PEP and Sanctions lists to identify and mitigate potential risks.
• Perform Enhanced Due Diligence (EDD) on high-risk customer accounts.
• Compile and submit Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities.
• Promote a compliance-first culture by providing guidance on AML/KYC best practices.

Requirements

• Higher secondary education or above.
• At least 2 years of experience in an AML role, preferably in iGaming.
• Fluent in English.
• Strong understanding of AML regulations and data interpretation skills.
• Ability to work on a shift basis, including alternating weekends.

Nice to have

• German language proficiency.

Culture & Benefits

• Relocation support to Malta.
• Competitive salary package with private health and dental insurance.
• On-site childcare for children aged 3+.
• Gym allowance and subsidized parking.
• Modern office environment in the hirify.global tower.
• Regular team gatherings and charity events.