AML Analyst (m/f/x)

Job Description

Are you analytical, detail-oriented, and passionate about protecting customers? As an AML Analyst (m/f/x), you’ll be part of Tipico’s defence line - reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers, securing their accounts, and upholding the highest standards of integrity.

At Tipico, we believe in owning our game. Are you ready to step onto the pitch, bring your best self, and become a champion? Then show us your game face – because we’re looking for an AML Analyst (m/f/x) to join the team!

Your playing field

• Drive investigations, review Source of Wealth and Source of Funds documents, and ensure every move complies with regulations.
• Apply the 4-eye principle to key AML procedures, making sure accuracy and risk control stay at the top of the game.
• Investigate accounts, run multiple account checks, and stay alert on PEP and Sanctions monitoring to spot risks before they score.
• Perform Enhanced Due Diligence (EDD) on high-risk customers, ensuring risks are properly assessed, documented, and mitigated.
• Compile and deliver Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities, tracking accounts with precision and keeping compliance goals in sight.
• Promote a compliance-first culture by guiding colleagues and customers on AML/KYC best practices, ensuring everyone plays by the rules.

Qualifications

Which skills you should bring to the pitch

• Education. Higher secondary or above.
• Experience. At least 2 years in an AML role, ideally within the iGaming arena.
• Language skills. Fluent in English; You'll get extra points if you speak German.
• Knowledge. Strong understanding of AML regulations and guidelines, with sharp skills in processing and interpreting data.
• Being Curious. A natural drive to scout every corner, ask the right questions, and uncover risks before they reach the goal.

This role operates on a shift basis, alternating weekly between 8:00 am–4:30 pm and 10:30 am–7:00 pm, with one weekend on and two weekends off. Please note that this may be subject to change.

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 each and 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!