AML Analyst (iGaming)

TL;DR

AML Analyst (iGaming): Monitoring player activity and conducting investigations to ensure AML/CTF compliance for the UK-regulated market with an accent on risk assessment and regulatory adherence. Focus on identifying suspicious patterns, performing PEP and sanctions screenings, and enhancing the overall AML framework.

Location: Hybrid in Birkirkara, Malta

Company

hirify.global is a leading developer and supplier of iGaming solutions and a subsidiary of the NOVOMATIC Group.

What you will do

• Review AML alerts and escalate suspicious activity as required.
• Conduct customer risk assessments using internal, external, and open-source tools.
• Investigate unusual player behavior and perform screenings for PEPs and sanctions lists.
• Support onboarding and review of high-risk clients through detailed due diligence.
• Analyze large datasets to identify emerging risk patterns and suggest process improvements.
• Ensure operations align with UK-specific regulatory standards and internal AML laws.

Requirements

• Essential experience in an AML role within the iGaming sector.
• Strong familiarity with AML frameworks, KYC protocols, and UK regulatory expectations.
• Proficiency with AML monitoring platforms and the Microsoft Office suite.
• Excellent written and verbal English communication skills.
• Ability to participate in a rotating shift schedule, including weekends and public holidays.

Culture & Benefits

• Hybrid work model providing flexibility and in-office collaboration.
• €1,500 annual personal development and training budget.
• €300 wellness and home office allowance.
• Comprehensive private health insurance including dental and eye care.
• Weekly office lunches, stocked kitchens, and regular team-building activities.
• Mental health support with vouchers for professional counseling sessions.