As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many years of experience in cash transactions, we developed a strong understanding of our customers' needs. We operate offices in St. Julian's, Malta as well as in Vienna, Austria and are duly licensed and regulated by the Malta Financial Services Authority (MFSA) as an e-money institution. We are member of the Prepaid Association of Germany (PVD).
Your Department - Legal, Compliance & AML
We are currently looking for someone to join us on our mission and help us scale up. Will you be our next Compliance and AML Analyst (m/f/x) ?
At Zastrpay, we are dedicated to maintaining the highest standards of regulatory compliance and risk management. We are seeking a Compliance and AML Analyst (m/f/x) to join our team and help ensure our operations align with applicable rules and regulations. This is a Hybrid role with insights into Compliance and Anti-Money Laundering.
Some of the things that you will be doing:
- You will support in regulatory oversight, ensuring that policies and procedures comply with regulations.
- In order to remain compliant, you will provide the team with ongoing trainings and foster a culture of compliance and AML awareness across the company.
- It is your responsibility to provide regular reporting on compliance findings, assist in filing STRs and escalate incidents as needed.
- You will collaborate with the AML team to test and improve processes, report on KPIs and respond promptly to AML-related incidents.
- We stay on top, by maintaining and evolving our Regulatory Risk Assessments and Compliance Management Program, therefore you will be supporting projects with compliance implications.
You will be a great fit if you have the following:
- Bachelors Degree in Law, Business Administration or a related field of study complemented with a Professional Qualification within Compliance and/or AML.
- Experience of working in a fast-moving industry in a similar position.
- A self-starter attitude, thriving in dynamic environments and taking initiative to drive projects forward.
- Excellent communication skills and the ability to communicate complex compliance requirements clearly and effectively.
- A keen eye for detail with exceptional organizational and record-keeping abilities that will drive efficiency and accuracy.
- Fluency in English is required for this role. German language skills would be desirable, but not mandatory.
What we offer:
- 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 subsidised parking.
- On-site childcare. We value all our employees, and we want to support them in the best way. We provide after-school access to our on-site childcare for children over 3 years of age.
- Sports Incentive. We want you to remain active and will subsidise your membership in the sport of your choice.
- Events. Sponsored charity and team gatherings, we like to have fun together as a 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 one of us.
Think a career at Zastrpay is right for you? Apply now and join our dynamic team.
If you have any questions or comments about this role, our Talent Acquisition team is happy to help you! Feel free to reach out to us on our social media channels.
We look forward to your application!
The Extras
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 the best, and we are prepared to invest in you. Here at Tipico, we offer attractive salaries 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 VALUES
Our three core values guide all we do. Explore each one to learn what matters most at Tipico.
TRUST
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.
PROGRESS
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!
PASSION
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.