AML Analyst (m/f/x)

Company Description

We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every customer. Our culture is energetic and ambitious—we play as a team to win high, leave an impact, and commit to excellence. Fueled by our passion for the perfect product, we use the newest tech stack to get better every single day.

At Tipico, we believe in owning our game. Are you ready to step onto the pitch, bring your best self, and become a champion? Then show us your game face – because we’re looking for an AML Analyst (m/f/x) to join the team! 

Job Description

Are you analytical, detail-oriented, and passionate about safeguarding customer accounts? As an AML Analyst (m/f/x), you'll be at the forefront of protecting Tipico’s customers, playing a critical role in reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements. Your efforts will be vital in keeping our customers' accounts secure and maintaining the highest standards of safety and integrity.

Your playing field

• Lead Enhanced Due Diligence (EDD) investigations, reviewing Source of Wealth and Source of Funds documents while ensuring compliance with regulations.
• Perform 4-eye principle checks on key AML procedures, including EDD reviews, to maintain accuracy and mitigate risks.
• Investigate accounts, conduct multiple account checks, review PEP and Sanctions alerts, and monitor PEP profiles.
• Compile and prepare reports for authorities on Suspicious Activity, ensuring compliance standards and closely tracking affected accounts.
• Foster a strong compliance culture, providing clear guidance to customers and colleagues on AML/KYC inquiries and best practices.

Qualifications

Which skills you should bring to the pitch

• Detail-Oriented. You thrive on analyzing information and documentation, ensuring accuracy and compliance in every task.
• Trustworthy & Ethical. You play a key role in preventing illicit funds from entering our ecosystem, protecting the integrity of our operations.
• Tech-Savvy. You’re proficient in MS Office programs and can quickly adapt to new systems and tools.
• Collaborative. You enjoy working closely with your team, fostering a supportive and efficient work environment.
• Flexible & Adaptable. You are comfortable working in shifts, including weekends, to ensure continuous monitoring and compliance coverage.

Additional Information

What we offer:

• Established International Group.  We have a solid foundation on which to grow.
• Personal and Professional Growth.  We offer you opportunities to develop and grow to unlock your potential.
• Relocation Support.  To make your move to Malta as smooth as possible.
• Competitive Package.  We care for our employees, offering an indefinite 
  contract, competitive salary, insurance (private health, dental, private accident, sickness and life), and free parking.
• On-site childcare.  We’ve got a game plan to support you and your 3+ year old kids.
• Sports Incentive.  We want you to remain active and will subsidize a gym membership of your choice.
• Modern offices.  Our very own Tipico tower provides an open-plan space with the latest technology.
• Events.  Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
• Supportive Environment.  We believe in collaboration and working together 
  as a team but we also give importance to the uniqueness of each and every one of us.

Think a career at Tipico is right for you? Apply now and join our dynamic team.

If you have any questions or comments about this role, our Talent Acquisition team is happy to help you! Feel free to reach out to us on our social media channels.

We look forward to your application!