Jobs in Malta

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Team Lead AML (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Payment and Fraud Services
  • Apply By: May 21, 2023

JOB ID: 41337

Job Description

Job Description

Lead our team of AML Analysts and develop a high-performing team to reach our department targets in order to mitigate compliance breaches. Working for a regulated company that ranks as the number one sportsbook in Germany, we need an analytical and strategic leader who will support the Head of Department in executing the department strategy and roadmaps so that we can keep progressing and continue to reach new levels of excellence.

Your playing field:

  • Lead your team of Agents and Analysts, onboard them effectively and keep track of their performance in reaching our department targets, KPIs and SLAs – we never settle for second!
  • Data is how we stay ahead, gain insights and drive innovation. You will report any technical improvements or abnormalities to our Optimisation team and any suspicious behaviour to our Compliance team.
  • Since our business relies on ethical transparency and integrity, and it’s the standard we set, you will take care that correct quality monitoring is in place to mitigate compliance breaches.
  • While working closely with Compliance, all Responsible Gaming processes will be kept up to date and practical training will be provided to your team, we never stop learning.