Skip to main content

Team Lead AML & KYC (m/f/x)

Saint Julian's, Malta


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 a Team Lead AML & KYC to join the team!

Do you have experience managing and mentoring a successful operations team within the iGaming Industry?  Do you maintain a high standard of performance from your team, while encouraging and acknowledging their contributions to the department’s success?  If so, our team of AML & KYC Analysts and Verification Agents may be the perfect team for you to lead!  The Team Lead AML & KYC will distribute, prioritise and monitor tasks for the teams. She/he will be responsible for the overall performance of the teams through effective developing and mentoring, as well as for delivering departmental targets.

 Your playing field:

  • You will supervise and monitor the teams and ensure that team productivity is well managed whilst at the same time ensuring high levels of motivation and high-quality deliverables.
  • Supporting with the recruitment and onboarding of new starters will form part of your managerial responsibilities.
  • You will ensure that the appropriate resources are in place to meet SLAs.
  • You will develop, maintain and monitor the KYC and AML training for the team.

Which skills you should bring to the pitch:

  • Analytical.   You will analyse daily KPIs and support with regular and ad-hoc reporting requests.
  • Organized.  You will manage team schedules, leave requests and handle any employee relation issues.
  • Collaborative.   You will provide guidelines to customers and colleagues in relation to ad-hoc AML and KYC questions.
  • Progressive.   You update department procedures and contribute to systems, department and process improvements.

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, insurances (private health, dental, private accident, sickness and life) 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 gym membership 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.



01 01


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.



02 02


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!



03 03


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.