We are seeking a detail-oriented and proactive AML Analyst to join our team, supporting AML/CTF compliance efforts for the UK-regulated market. In this role, you will monitor player activity, conduct investigations, and ensure adherence to internal and regulatory standards. You will be part of a collaborative environment where your contributions will directly support the integrity of our AML framework.

Your tasks

Review and assess AML alerts, escalating suspicious activity as required.
Conducting customer risk assessments with the support of internal, external and open-source tools and systems.
Identify and investigate unusual player behavior using internal tools and procedures.
Support the onboarding and review of high-risk clients through detailed due diligence and risk profiling.
Perform screenings for politically exposed persons (PEPs), sanctions lists, and adverse media, evaluating associated risks.
Ensure timely and accurate reporting of potential issues in accordance with internal protocols and regulatory requirements.
Apply account actions and/or restrictions in line with AML guidelines.
Analyse large datasets to identify emerging risk patterns and suggest process improvements.
Actively share insights, assist colleagues, and contribute to knowledge-sharing initiatives across the team.
Provide updates on account reviews to internal teams and liaise with external parties when appropriate.
Operate in full alignment with AML laws, company policies, and UK-specific regulatory standards.

Your profile

Experience in an AML role within the iGaming sector is essential.
Strong familiarity with AML frameworks, KYC protocols, and UK-specific regulatory expectations.
Competent in using AML monitoring platforms and the Microsoft Office suite.
Meticulous attention to detail with a systematic, investigative approach to problem-solving.
Excellent written and verbal communication skills in English.
Self-motivated, dependable, and adaptable in a dynamic, high-paced work environment.
Capable of managing multiple tasks while maintaining accuracy and meeting deadlines.
Able to participate in a rotating shift schedule, including weekend and public holiday coverage.

Our offer

Hybrid Work Model - Enjoy a thoughtfully designed hybrid work model that offers flexibility while encouraging meaningful in-office collaboration, connection, and team engagement.
€1,500 Annual Personal Development & Training Package - Grow your career with a dedicated personal development budget and access to specialized training programs. At Greentube Malta, we provide the tools, knowledge, and support to help you achieve your professional goals.
€300 Wellness & Home Office Allowance - Invest in what helps you feel and work your best. Whether that's gym memberships, fitness classes or equipment, or lifestyle-focused options like prescription glasses, noise-cancelling earplugs, or relaxing spa massages.
Comprehensive Private Health Insurance - Stay covered with comprehensive private health insurance, including dental care and regular eye check-ups, giving you peace of mind and support for your overall well-being.
Weekly Office Lunch & Kitchen Perks - Enjoy a complimentary weekly office lunch with your teammates, plus access to fully stocked kitchens on both floors with fresh fruit, snacks, drinks, and everything you need to prepare fresh meals. It's the perfect way to connect, recharge, and share moments together at the office.
Exciting Company Events & Team Building - Regular team-building activities and twice-yearly company events bring us together. From Bingo & Bubbles, Karaoke, FIFA, and board games to high-energy summer events filled with sunshine, great food, fun challenges, and unforgettable moments with the team.
Mental Health Support - Your well-being comes first. Receive vouchers for up to 6 sessions per year with one of Malta's top counseling centres, covering individual, couples, family therapy, or even child-minding support.
On-Site Parking - Enjoy the convenience of dedicated on-site parking at our office. No stress, no searching, just drive in and get started with your day!

About Greentube Malta

Greentube GmbH, the global interactive unit of NOVOMATIC, is a leading developer and supplier of iGaming solutions. Greentube is a wholly-owned subsidiary of the NOVOMATIC Group, one of the biggest producers and operators of gaming technologies and one of the largest integrated gaming companies in the world. Greentube's industry leading omni-channel technology allows the convergence of online, mobile and land-based games. The well-diversified product portfolio includes Classic Slots, Table Games, Live Dealer Gaming, AWP Reloaded Slots, Server-Based Gaming, Social Casino Gaming, Bingo and more. Since 2006, Greentube Malta has been operating as a frontrunner in the online gaming world. At the core of its business is innovation, high-quality features, speed and a flawless user experience. As Greentube's biggest subsidiary, our Malta office benefits from all the advantages the island has to offer: stability, a highly-skilled work force, a reputable regulatory framework, low costs, and strict approach to responsible gaming. The country's regulatory bodies have set benchmarks in the gaming industry. Greentube Malta Limited

Birkirkara, Malta

Pippa Attard
Senior Talent Acquisition Specialist

Settings Cookies

Necessary cookies

These cookies are necessary for a good functionality of our website and cannot be switched off in our system.

Preselected

Web statistics

We use these cookies to provide statistical information about our website. They are used to measure and improve performance.

Select

Social Networks & Embeds

On some pages we embed content from social networks and other services. As a result, your personal data may be passed on to the operator of the portal from which the content originates, so that the operator can analyse your behaviour.

AML Analyst - UK Market

Job Description