AML Analyst - German - Speaking

Anti-Money Laundering Sliema, Malta


Position at LeoVegas Group

ABOUT THE ROLE          
The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML enquiries ensuring a secure environment for both customers and our business.   
Language: Supporting the German market means you need to be fluent in both writing and speaking German and English
  • Performing risk assessments of players.  
  • Suggesting improvements to workflows, procedures, and processes.     
  • Help the company fulfil regulations and compliance set forth by regulatory authorities across different jurisdictions.
  • Assist in the investigation and filing of Suspicious Transaction Reports.
  • Minimum one year of relevant experience in the AML space  
  • Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company
  • Strong attention to detail  
  • A diploma or degree qualification or AML-related course
  • Understanding gaming regulations under different jurisdictions is a bonus, but not essential


WHO ARE WE?          
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.     
JOIN US!      
In our pride, we like to empower our teammates to find their roar and run with their wildest ideas. We don’t wait around for things to happen, we pounce and make it happen!      
If you think you would 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**