Anti-Money-Laundering Analyst (f/m/d) GERMAN speaking
Anti-Money-Laundering Analyst (German speaking)
Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Anti-Money-Laundering Analyst (German speaking) with igaming experience with a focus in AML to join a sports betting brand in Malta.
You will review customer activity, investigate risk alerts, conduct customer due diligence and help ensure the business meets its regulatory obligations.
Tasks
- Review customer accounts for AML and financial crime risks.
- Investigate transaction monitoring alerts.
- Conduct CDD, EDD, affordability, source of funds and source of wealth checks.
- Communicate with customers to gather information and assess risk.
- Escalate suspicious or high-risk cases to senior Compliance or the MLRO.
- Apply or recommend account restrictions, limits, exclusions or closures.
- Maintain accurate, clear and audit-ready case records.
- Support compliance monitoring, audits and process improvements
Requirements
- Experience in AML, fraud and customer due diligence.
- Professional proficiency in German, both written and spoken.
- Good knowledge of AML principles.
- Strong analytical, communication and decision-making skills.
- Excellent attention to detail and ability to manage multiple cases.
- A discreet and professional approach to sensitive information.
Benefits
- Attractive employment terms based in Malta.
- Competitive salary and employment benefits (e.g., corporate health and dental insurance).
- Various corporate discounts (e.g. for gym, shopping, restaurants, etc.)
- Flexible working hours, etc.
You want to be part of our great team?
Please send your CV.
We are happy to meet you ❤️ 💙 💚