Anti-Money-Laundering Analyst (f/m/d) 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.

• 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

• 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.

Please send your CV.

We are happy to meet you ❤️ 💙 💚