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AML Monitoring Manager (m/f/x)

Saint Julian's, Malta

Full-Time

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.

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 Monitoring Manager to join the AML Compliance Team!

Are you an experienced AML Compliance Manager?  Would you consider yourself an analytical person who pays close attention to the details?  Are you passionate about keeping up to date with all relevant regulations?  If so, our AML Compliance team may be just the place for you.  Our AML Monitoring Manager will manage all AML monitoring tasks and will support, drive, and influence a culture of AML compliance throughout the organisation. S/he is responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by Tipico to ensure compliance with its AML/CFT obligations and will closely work together with the MLRO and Deputy.

Your playing field:

  • You will ensure continued compliance with the requirements of all applicable AML laws, the associated implementing procedures and any other relevant regulations or guidance provisions issued by authorities.
  • Contributing to the design, implementation, and maintenance of internal AML/CFT compliance policies, procedures, and systems will be part of your responsibilities.
  • You will oversee Tipico’s AML/CFT measures, policies, controls and procedures on a daily basis and assist the MLRO in addressing any feedback to authorities in relation to risk management performance.
  • You will assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.
  • You will perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.

Which skills you should bring to the pitch:

  • Experience.     Bachelor’s degree, plus a minimum of 3 years’ experience in a similar role in AML or anti-financial crime or compliance.  Professional qualification in either AML, Compliance and/or Corporate Risk Management would be an asset.
  • Analytical.    A high alertness and vigilance to potential breaches in AML compliance.
  • Articulate.   Able to translate new regulations into comprehensive anti-money laundering policies and procedures.
  • Innovative.   Ability to think outside of the box and come up with creative solutions to business challenges.
  • Language skills.   Fluent English, verbal and written is essential and German language skills are 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.
  • Competitive Package.  We care for our employees, offering an indefinite contract, competitive salary and Private medical health insurance.
  • Sports Incentive . We want you to remain active and will subsidise a membership of the sport of your choice.
  • 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.


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TRUST

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TRUST

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.

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PROGRESS

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PROGRESS

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!

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PASSION

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PASSION

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.