Jobs in Malta

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AML Analyst (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: May 23, 2025

JOB ID: 49880

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 defense 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 center 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, gain insights and innovation. You will be assisting with any queries coming from Payments and Fraud and/or Responsible Gaming cases when needed.