Tipico
sports betting
AMLAnalyst(m/f/x)
“AML Analyst (m/f/x) at Tipico. Skills: AML, KYC, Data interpretation. Drive investigations. Review Source of Wealth documents”
What You'll Achieve.
Ensuring compliance with AML requirements; Safeguarding customers; Securing accounts; Upholding integrity standards; Spot risks before they score; Ensuring risks are properly assessed; Ensuring risks are documented; Ensuring risks are mitigated; Tracking accounts with precision; Keeping compliance goals in sight
Industry & Context.
Analytical skills; Uncover risks
Shift basis, Alternating weekly shifts, One weekend on and one weekend off
What They're Looking For.
Must Have
At least 2 years in an AML role, Higher secondary or above, Fluent in German
Nice to Have
Ideally within the iGaming arena, You speak German
What You'll Do.
Review Source of Wealth documents
Review Source of Funds documents
Apply the 4-eye principle
Run multiple account checks
Perform Enhanced Due Diligence
Compile Suspicious Activity Reports
Deliver Suspicious Transaction Reports
Guide colleagues on AML/KYC
Guide customers on AML/KYC
How You'll Work.
Team & Collaboration
Promote a compliance-first culture by guiding colleagues
Applying for this AML Analyst (m/f/x) role?
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