Anti-Money-Laundering Analyst (German speaking)

Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Anti-Money-Laundering Analyst (German speaking) with igaming experience with a focus in AML to join a sports betting brand in Malta.

You will review customer activity, investigate risk alerts, conduct customer due diligence and help ensure the business meets its regulatory obligations.

Tasks

Review customer accounts for AML and financial crime risks.
Investigate transaction monitoring alerts.
Conduct CDD, EDD, affordability, source of funds and source of wealth checks.
Communicate with customers to gather information and assess risk.
Escalate suspicious or high-risk cases to senior Compliance or the MLRO.
Apply or recommend account restrictions, limits, exclusions or closures.
Maintain accurate, clear and audit-ready case records.
Support compliance monitoring, audits and process improvements

Requirements

Experience in AML, fraud and customer due diligence.
Professional proficiency in German, both written and spoken.
Good knowledge of AML principles.
Strong analytical, communication and decision-making skills.
Excellent attention to detail and ability to manage multiple cases.
A discreet and professional approach to sensitive information.

Benefits

Attractive employment terms based in Malta.
Competitive salary and employment benefits (e.g., corporate health and dental insurance).
Various corporate discounts (e.g. for gym, shopping, restaurants, etc.)
Flexible working hours, etc.

You want to be part of our great team?

Please send your CV.

We are happy to meet you ❤️ 💙 💚

NEO.bet

We are NEObet, an attractive and leading provider of betting platforms in the market. To continue growing, we are looking for you to join our great team.

Anti-Money-Laundering Analyst (f/m/d) GERMAN speaking

Job Description