AML Senior Analyst

Anti-Money Laundering Sliema, Malta


Position at LeoVegas Group



The jobholder will lead by example to other team members in ensuring that AML operations are conducted efficiently and proactively anticipating issues to minimize exposure to money laundering and financing of terrorism activities, while providing support to other departments to resolve AML queries and ensuring even workload distribution. The Senior Analyst will also adopt the role of the team mentor.



        Act as a constant point of reference for any queries or escalations made by the team

        To act as a point of reference for the team when the Team Leader is not present

        Ensure that any escalations made by other Department are optimally handled so as to ensure the best service to our customers

        Be a reliable and effective liaison with internal departments to resolve any issues

        Monitoring of internal reports within the AML Team.

        Coordinate with the Process Adherence function to ensure all current procedures are up-to-date, while implementing new routines and processes according to the needs of the business at any given time.

        Conduct quality reviews, track performance of agents, identify areas for training/ improvement for agents within the team.

        To work on any ad-hoc tasks as assigned by the Team Leader and Operations Manager.

        Maintain deadlines allocated for tasks assigned by the AML Management Team.


        Ability to work closely with other departments internally.

        Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.

        Liaise with other departments on a daily basis, to resolve customer queries.

        Ability to work hours to suit the business needs, including evenings and weekends.

        Excellent organizational and communication skills.

        Meticulous, takes initiative and possesses good analytical skills.

        Ability to meet deadlines on a day-to-day basis.

        Ability to work well with others and be a team-player.


At the core of LeoVegas Group, is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 1400 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 11 offices world-wide.



        Hybrid work policy

        4 weeks of Workation (T&C apply)

        Well-being allowance to support your active lifestyle

        Private health insurance

        Discounts across a range of retailers, gyms, bars & restaurants

        We offer an employee assistance program that can provide help and guidance during challenging moments.

        For non-Malta residents, we offer a relocation package with 3 weeks of accommodation and flights.



In our pride, we empower our teammates to find their roar and run with their wildest ideas. We don’t wait for things to happen; we pounce and make it happen!

Would you be a good fit for the Leo Pride - give us a roar!


**As our company working language is English, we’d like to see your CV in English, please**