We are Tipico, the leading sports betting provider in Germany and one of the most exciting tech companies in the industry. We are fuelled 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 Officer Shop (m/f/x) to join the team!
As AML Officer Shop (m/f/x) you will be responsible for the management and compliance of the company's obligations regarding money laundering and terrorist financing on the retail basis.
Your playing field:
- Build and implement a robust AML framework and risk management methodology for Tipico's store business, ensuring compliance with regulatory requirements.
- Drive continuous improvement of the AML framework by conducting regular improvement cycles, incorporating industry best practices and emerging trends.
- Take charge of reporting activities pertaining to AML risk management, providing comprehensive insights to aid decision-making and strategic planning.
- Maintain open lines of communication with senior management and the Board, delivering timely updates on audits, investigations, and reviews in progress.
- Assume a leadership role in guiding and supporting AML teams (B2B and B2B2C) in the creation or enhancement of retail policies, procedures, and training materials.
- Conduct thorough reviews and approvals of AML-related procedures across internal departments and functional areas to ensure adherence to regulatory guidelines.
- Perform diligent reviews of internal suspicious transaction/activity reports, promptly escalating relevant cases to appropriate authorities for further action.
Which skills you should bring to the pitch:
- Experienced. You have at least 5 years experience in a regulated industry – preferably in retail business.
- Detail Oriented. You are energised by scrutinising information and documentation to ensure validity.
- Communication. Knowing what to say, how to say is one of your strengths. For this role you will bring all your communications skills to the pitch as you have a good feeling for situations and can de-escalate them if needed.
- Team Player. We are #onetipico helping each other to achieve our overall goals and like to welcome a real team player to our winning team.
- Language Skills . Our team consists of more than 50 different nationalities working together to achieve the Tipico mission. English is the official language of the Tipico Malta office. For this position, you would also require fluent German skills.
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, Private health and dental insurance and free parking.
- On-site childcare. Worried about where to leave your 3+ year old kids? We’ve got a game plan.
- Sports Incentive. We want you to remain active and will subsidise a membership of the sport of your choice.
- 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 is 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.