Compliance Analyst - Responsible Gambling & AML (f/m/d)

Compliance Analyst (Responsible Gambling & AML, DE/EN speaking)

Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Compliance Analysts (German and English speaking) with igaming experience with a focus in AML and Responsible Gaming 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 and customer protection obligations.

Tasks

• Review customer accounts for responsible gambling and financial crime risks.
• Investigate transaction monitoring and player protection 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 compliance, AML, responsible gambling, fraud or customer due diligence.
• Professional proficiency in German and/or English, both written and spoken.
• Good knowledge of AML and responsible gambling 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 ❤️ 💙 💚