We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fueled by our passion for the perfect product, using the newest tech stack to make advances every single day. Our culture is bursting with energy and ambition where we generate intense moments of Spannung , thriving through our values of Trust, Progress , and Passion . We push the limits of what’s possible because we believe that when adrenaline meets progress, awesome things happen.
Would you consider yourself analytical and detail-oriented? If so, we would like to harness these strengths of yours in our Fraud department. Our Anti-Money Laundering Analysts are our main defense against Fraudsters! Safety and security are of the utmost importance here at Tipico and these individuals keep our esteemed customers’ accounts just that - safe and secure!
Are you ready to turn up the power and bring the thrill of Spannung into your working life? Then show us your game face – because we’re looking for an AML Analyst (m/f/x) to join the team!
Your playing field:
- You will manage daily AML tasks and priorities, ensuring progress is continuously monitored and your SLAs are met.
- You will spend your days investigating and reporting on customer accounts, assisting with KYC and KYD tasks. We always like to keep up to date and maintain preventative measures to stay at the top.
- You keep up to date with compliance-related issues and best practices and share your knowledge with the team. This contributes to our #oneteam philosophy.
- You will perform Enhanced Due Diligence checks and be on the lookout for suspicious activity and identifying Politically Exposed Persons. Our customers are at the center of our business, we monitor the information received to protect them and our business.
- You’ll use your understanding of the Source of Wealth and Source of Funds to be able to prevent risk.
- Data is how we stay ahead, gain insights and innovation. You will be assisting with any queries coming from Payments and Fraud and/or Responsible Gaming cases when needed.
Which skills you should bring to the pitch:
- Detail Oriented. You are energized by dealing with information and documentation to ensure validity.
- Trustworthy. You can help prevent dirty money — money from corrupt politicians, criminals, and terrorists — from sneaking into our ecosystem.
- Tech Savvy. You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems.
- Collaborative. You enjoy working in a team and supporting your team members.
- Score some extra points with us by already having experience in the iGaming or sports betting field.
- German language skills would also be considered a plus.
This is how we score with you:
- Established International Group. We have a solid foundation on which to grow.
- Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
- Relocation Support. To make your move to Malta as smooth as possible
- Competitive Package. We care for our employees, offering a competitive salary, Private health and dental insurance, and subsidized parking.
- On-site childcare. Worried about where to leave your 3+ year-old kids? We’ve got a game plan.
- Gym Allowance. Because we love Sports!
- Modern offices. Our very own Tipico tower provides an open-plan space with the latest technology.
- Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
- Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us.
Think a career at Tipico’s right for you? Apply now and join our winning team!
If you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels
We look forward to your application!
See how we take care of our entire team with these incredible benefits.
Grow Through Excellence.
As One Tipico, we work together at pace, utilizing each other’s strengths to earn our victory. We’re always learning from each other, growing through collaboration and achievement. Surrounded by experts, and with management committed to your development, you can excel and be better than your best.
You’re Worth It!
We work with only the best, and we’re prepared to invest in you. Here at Tipico, we offer competitive salary and compensation packages. Not to mention our One Tipico bonus, designed to reward our team for their great performance, and every moment of Spannung they create!
Dream Team Moments.
We know how to win, we know how to work together, and we know how to have a good time. Bonding as a team and enjoying our great socials is a huge part of our culture, and we keep the Spannung rolling outside of the office with our exciting, fun, and always-memorable events.
Get Your Heart Racing!
Tipico loves sport – but we also know how just important fitness is for our team’s physical and mental health and wellbeing. We have plenty of sports incentives to keep you active and moving, whatever gets your blood pumping, gets your heart racing, and helps you feel those moments of Spannung!
Cool and Stylish Spaces.
As well as enjoying the thrill of working together as One Tipico, you can do it from our cool, stylish and modern offices. With collaborative spaces and Spannung-charged interiors, we’ve invested in a workplace where you can be comfortable and do your best work. And with flexible working hours, we trust you to get the job done.
Our three core values guide all we do. Explore each one to learn what matters most at Tipico.
The greatest sporting teams reach victory through accountability and trust, and here at Tipico, we’re no different. Trust guides every move we make: how we act, operate, and treat our customers and colleagues. We rely on ethical transparency and integrity, so it’s our expectation for our people, products, and services. We trust you, too, giving you space to collaborate and create at pace, with impact. Your loyalty earns you freedom, so you can Maximise Spannung in every moment of your working life.
Passion drives progress at Tipico. We challenge, reinvent, and push ourselves to define new levels of excellence. Our progress, in turn, drives your progress and development, as you build your knowledge of our industry, products, and technology. It’s not a guaranteed ticket to the top, but we’ll help you explore opportunities and grow with us. If you want it, seek it, and progress will happen. Show us your spirit to learn and get stronger every day!
We are bound together as One Tipico by our passion. We have unstoppable hunger to win, driven to create moments of Spannung in our day-to-day lives. Whatever our personal interests - sport, science, fitness, gaming - we identify with each other through a shared spirit to seek victory in our actions. This is part of Tipico’s DNA - and we thrive by channeling our passion into our profession.