Anti-Money-Laundering Analyst (f/m/d) GERMAN speaking
On-siteSan Ġiljan, Saint Julian, Malta
EXPIREDSan Ġiljan, Saint Julian, MaltaOn-siteFull Time
Full Time
Job Summary
Review customer accounts for AML and financial crime risks, investigate transaction monitoring alerts, and conduct CDD, EDD, affordability, and source of funds checks. Communicate with customers to gather information, escalate suspicious cases to senior Compliance or the MLRO, and apply account restrictions or closures. Maintain accurate, audit-ready case records while supporting compliance monitoring, audits, and process improvements. This role focuses on ensuring regulatory obligations within a sports betting brand in Malta.
Required Qualifications
- 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
Desired Qualifications
- igaming experience with a focus in AML
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