AML Specialist (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.

Job Description

Are you an AML expert with a sharp eye for detail and the mindset of a true team player?
As our AML Specialist (m/f/x), you’ll step onto the pitch as a key defender of our Enhanced Due Diligence (EDD) processes. Using the 4-eye principle as your strategy, you’ll review EDD profiles with precision, intercept risks before they become breaches, and pass on valuable feedback to strengthen the relevant teams. 

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 a AML Specialist (m/f/x) to join the team! 

Your playing field

• Carry out meticulous 4-eye reviews on Analyst cases, ensuring accuracy and preventing compliance breaches.
• Perform daily monitoring checks and take proactive steps to mitigate any compliance gaps.
• Draft high-quality STRs in close collaboration with the Compliance team, making sure every submission meets the highest standards.
• Play a key role in training and mentoring, raising the team’s knowledge and strengthening collective capability.
• Handle escalations from Analysts with confidence, providing clarity and ensuring smooth operations.
• Conduct regular quality checks to keep our processes sharp, consistent, and fully compliant.

Qualifications

Which skills you should bring to the pitch

• Education. Post-secondary qualification or equivalent – the solid foundation for your game.
• Experience. At least 3 years experience in AML or a minimum of 2 years in Customer Operations within iGaming.
• Language. Full proficiency in English, both written and spoken, is essential. German skills are a valuable bonus.
• Curious Mindset. Always scanning the field for new moves – you stay up to date with AML procedures and adapt to changing regulations and industry standards.
• Ownership & Accountability. You take charge of hitting SLAs and KPIs, holding yourself and your teammates accountable for delivering results.
• Solution-Oriented & Hands-On. No matter how tough the match gets, you find a way to deliver – ready to roll up your sleeves and contribute whenever the team needs you.

This role is based on a regular schedule of Monday to Friday, 08:30–16:30. From time to time, flexibility will be required to cover occasional weekends or public holidays.

Additional Information

This is how we score with you

• 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 a competitive salary, Private health and dental insurance, and subsidized parking. 
• On-site childcare. Worried about where to leave your 3+ year-old kids? We’ve got a game plan. 
• Gym Allowance. Because we love Sports! 
• 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’s right for you? Apply now and join our winning team! 

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

We look forward to your application!