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Jobs in Malta

Who you are tomorrow begins
with what you do today.

AML Analyst (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: June 28, 2023

JOB ID: 41662

Job Description

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!

Your playing field:

  • You will spend your days investigating and reporting on customer accounts.  Staying well-informed on fraud trends and maintaining preventative measures.
  • 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 look out for Politically Exposed Persons.  Constantly scrutinising the information received to protect both our customers and our business.
  • You will know the difference between Source of Wealth and Source of Funds and will be able to verify each to ensure non-exposure to risk.