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Jobs in Malta

Who you are tomorrow begins
with what you do today.

AML and KYC Analyst (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: December 2, 2022

JOB ID: 39035

Job Description

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 & Know Your Customer 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.