Junior AML Analyst (iGaming)

TL;DR

Junior AML Analyst (iGaming): Supporting AML/CTF compliance efforts for the UK-regulated market by monitoring player activity and conducting investigations. Focus on identifying unusual behavior, performing PEP and sanctions screenings, and ensuring adherence to regulatory standards.

Location: Must be based in or able to work from Birkirkara, Malta (Hybrid role).

Company

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

What you will do

• Conduct customer risk assessments using internal and external tools.
• Identify and investigate unusual player behavior and potential AML risks.
• Perform screenings for PEPs, sanctions lists, and adverse media.
• Report potential issues in compliance with internal and UK regulatory requirements.
• Apply account restrictions in line with AML guidelines.
• Liaise with internal teams and external parties regarding account reviews.

Requirements

• Previous AML experience in a regulated industry like banking, fintech, or iGaming.
• Familiarity with AML frameworks, KYC protocols, and UK regulatory expectations.
• Strong investigative approach and meticulous attention to detail.
• Excellent written and verbal communication skills in English.
• Ability to work in a rotating shift schedule, including weekends and public holidays.

Culture & Benefits

• Hybrid work model with in-office collaboration.
• Annual personal development and training budget of €1,500.
• Wellness and home office allowance of €300.
• Comprehensive private health insurance including dental and eye care.
• Weekly office lunch and fully stocked kitchen.
• Mental health support with counseling vouchers.
• On-site parking provided.