AML Analyst Job - iGaming - Malta, Europe

Location: Malta

About the Hiring Company:

Our company was founded in 2012 and consists of a team of passionate individuals with a vision to create and promote extraordinary iGaming brands. We offer online casino and sports betting through several brands and employs over 50 staff from 10 countries.

We are currently looking for an AML Analyst whose main duties will be the following:

Job Description:

  • Perform the due diligence review of existing customers (requesting the KYC information and documentation, reviewing and verifying of received documentation and making an analytical risk assessment
  • Have a thorough understanding of customer’s business and related parties in order to monitor account activities for unusual transactions
  • Conduct initial analysis of customer transactions and relationships using internal/external research tools in order to assess and determine if the transactions are in line with the customer’s profile or if there is reasonable suspicion that the transaction involves money laundering
  • Perform reviews on source of wealth / source of funds documentation & assist in training department on source of wealth / source of funds documentation & procedures
  • Review of systematic Anti-Money-Laundering & Counter Financing of Terrorism (AML/CFT) alerts generated from the AML transaction monitoring system to determine if transactions occurring are valid AML/CFT risks.
  • Perform research taking into account various AML/CFT risk factors and indicators to determine if the alert/case needs to be escalated
  • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious
  • Accurately document rationale for case closure or escalation as appropriate
  • Determine if additional enquiries are required and escalate as appropriate for non/low quality responses
  • Preparation of customer transaction analysis summaries on request
  • Periodically evaluate existing customers according to established policies and procedures
  • Communicate effectively and efficiently with relevant internal and external parties to obtain due diligence information and documents
  • Contribute to team’s effort by meeting KPI’s and SLA’s
  • Maintain good understanding of the Bank’s due diligence policies and procedures, as well as laws and regulations related to AML/CFT
  • Assist in updating and developing internal procedures and processes
  • Manage specific projects which may rise from time to time and work on other tasks requested by the Supervisor and/ or Manager

The Successful Candidate: 

  • Strong analytical skills and ability to work independently as well as part of a group necessary
  • The individual must have a minimum of 2 years experience working within Fraud and or Anti money-laundering
  • Experience working in the online casino industry is preferred 


If the position has caught your attention and you wish to apply, please upload your CV along with your contact info. If you want to know more about the position. is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. support their clients in recruiting iGaming and casino experts. recruits iGaming experts globally.

Or, know someone who would be a perfect fit? Let them know!


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