AMLAnalyst

Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. **Location** : St Julian's, Malta **Responsibilities:** * Act as a subject matter expert for regulations. Ensure all player relationships align with licensing obligations and internal operational risk standards. * Identify, investigate, and draft Suspicious Transaction Reports (STRs). Own the escalation process to the MLRO, ensuring all findings are documented with precision for potential regulatory filing. * Conduct ongoing transaction monitoring using automated tools to detect unusual patterns. Take decisive action in line with internal AML/CTF Policies. * Conduct deep-dive Enhanced Due Diligence (EDD) reviews. Investigate potential PEP/Sanctions matches and draft high-quality reports for escalation to the MLRO. * Enforce Source of Funds (SoF) and Source of Wealth (SoW) procedures. Identify and mitigate financial crime risks across the entire player journey. * Assist the MLRO with ad-hoc reporting and the continuous improvement of the company’s AML Program and internal procedures. **About you:** * Minimum of 1 year of experience within iGaming, ideally within AML, Risk, Fraud, or Responsible Gaming. We also value backgrounds in Law Enforcement, Regulatory Auditing, or similar investigative roles within customer-facing environments. * You have an understanding of AML/CTF practices and relevant regulations. * Possess a sharp analytical mind and an "investigative instinct," allowing you to connect complex data points independently. * Speak and write fluently in English. * Open-minded and adaptable, thriving in a fast-paced environment where you must remain receptive to feedback and change. * Balance excellent independent working skills with a collaborative mindset, ensuring you contribute effectively to the wider organisation. **What’s In It for You?** * Competitive salary + bonus scheme * Hybrid working model with flexibility between home and office * One-time