AML Analyst (iGaming)

TL;DR

AML Analyst (iGaming): Reviewing accounts and investigating suspicious activity to ensure compliance with AML requirements with an accent on risk assessment and regulatory adherence. Focus on performing Enhanced Due Diligence, processing SARs/STRs, and monitoring PEP and Sanctions lists.

Location: Must be based in or be able to relocate to St Julian’s, Malta

Company

Germany's leading sports betting provider and a dynamic tech company in the iGaming industry.

What you will do

• Conduct AML investigations and review Source of Wealth (SOW) and Source of Funds (SOF) documentation.
• Implement the 4-eye principle for key AML procedures to ensure accuracy and risk control.
• Perform account checks and monitor PEP and Sanctions lists to identify potential risks.
• Execute Enhanced Due Diligence (EDD) on high-risk customers, ensuring proper assessment and mitigation.
• Compile and deliver Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities.
• Promote a compliance-first culture by guiding colleagues and customers on AML/KYC best practices.

Requirements

• Higher secondary education or above.
• At least 2 years of experience in an AML role, ideally within the iGaming sector.
• Fluent English proficiency.
• Strong understanding of AML regulations and guidelines.
• Analytical mindset with sharp skills in processing and interpreting data.

Nice to have

• German language skills.

Culture & Benefits

• Relocation support to Malta.
• Private health and dental insurance.
• On-site childcare for children aged 3+.
• Gym allowance and modern open-plan offices.
• Competitive salary package and subsidized parking.
• Sponsored charity and team gatherings.