AML Analyst (m/f/x) - Corporate services jobs in Malta - May 2024
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AML Analyst (m/f/x)


Published on 30 Apr 2024

Expires in 16 hours (30 May 2024)

TIPICO SERVICES MALTA LIMITED is currently looking to recruit an AML Analyst (m/f/x) to join their team on a shift basis.

Would you consider yourself analytical and detail-oriented? If so, we would like to harness these strengths of yours in our Fraud department. Our Anti-Money Laundering Analysts are our main defence against Fraudsters! Safety and security are of the utmost importance here at Tipico and these individuals keep our esteemed customers’ accounts just that - safe and secure!
Are you ready to turn up the power and bring the thrill of Spannung into your working life? Then show us your game face – because we’re looking for an AML Analyst (m/f/x) to join the team!

Your playing field:

  • You will manage daily AML tasks and priorities, ensuring progress is continuously monitored and your SLAs are met
  • You will spend your days investigating and reporting on customer accounts, assisting with KYC and KYD tasks. We always like to keep up to date and maintain preventative measures to stay at the top
  • You keep up to date with compliance-related issues and best practices and share your knowledge with the team. This contributes to our #oneteam philosophy
  • You will perform Enhanced Due Diligence checks and be on the lookout for suspicious activity and identifying Politically Exposed Persons. Our customers are at the centre of our business, we monitor the information received to protect them and our business
  • You’ll use your understanding of the Source of Wealth and Source of Funds to be able to prevent risk
  • Data is how we stay ahead, and gain insights and innovation. You will be assisting with any queries coming from Payments and Fraud and/or Responsible Gaming cases when needed.

Which skills you should bring to the pitch:

  • Detail Oriented. You are energized by dealing with information and documentation to ensure validity
  • Trustworthy. You can help prevent dirty money — money from corrupt politicians, criminals, and terrorists — from sneaking into our ecosystem
  • Tech Savvy. You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems
  • Collaborative. You enjoy working in a team and supporting your team members
  • Shift. You have no problem working in shifts.

Additional Skills:

  • Score some extra points with us by already having experience in the iGaming or sports betting field.
  • German language skills would also be considered a plus.

This is how we score with you:

  • Established International Group. We have a solid foundation on which to grow
  • Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential
  • Relocation Support. To make your move to Malta as smooth as possible
  • Competitive Package. We care for our employees, offering a competitive salary, Private health and dental insurance, and subsidized parking
  • On-site childcare. Worried about where to leave your 3+-year-old kids? We’ve got a game plan
  • Gym Allowance. Because we love Sports! 
  • Modern offices. Our very own Tipico tower provides an open-plan space with the latest technology
  • Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections
  • Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of every one of us
  • Think a career at Tipico’s right for you? Apply now and join our winning team! 

If you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels 

We look forward to your application! 

Job Type
Intermediate (1-3 years), Experienced (3 years +)
Experience Level
Corporate services
iGaming & Casinos

Corporate Administrator

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