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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!

Are you an experienced people manager?  Do you have supervisory experience in a Customer Operations team within the gaming industry?  If so, our AML & KYC team may be just the place for you!  The Team Lead AML & KYC will distribute, prioritise, and monitor tasks for the AML and KYC team. S/he will be responsible for the day-to-day performance of the team through effective development and mentoring techniques, as well as for delivering departmental targets.  This individual will play a key role in the effective use of AML and Verifications processes, which form part of AML requirements.

Your playing field:

  • You will supervise and monitor the team and ensure that team productivity is well managed whilst at the same time ensuring high levels of motivation and high-quality deliverables.
  • You will manage team access to the necessary tools and support with the recruitment and onboarding of new starters.
  • You will analyse daily KPIs and support with productivity reports and ad-hoc reporting.
  • You will prepare quality controls for AML and KYC tasks.

Which skills you should bring to the pitch:

  • Collaborative.    You will work with the Quality and Training Specialists to ensure that team members are being effectively trained and developed.
  • Experienced.   Minimum of 3 years’ experience in a Risk or AML and KYC function within iGaming industry.
  • Open to Change.   You will update department procedures and contribute to systems, department, and process improvements.
  • Ownership & Accountability.    You will manage team schedules, leave requests and support in handling any employee issues.
  • Personal & Professional Integrity .  You have the desire and determination to work hard to meet goals while adhering to Tipico's policies.

 Additional Skills:

  • Strong communication skills, both written and verbal.
  • Good problem-solving skills with strong attention to detail.
  • Excellent organisational and time-management 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.
  • Relocation Support . To make your move to Malta as smooth as possible.
  • Competitive Package.  We care for our employees, offering an indefinite contract, competitive salary, Private health and dental insurance and subsidised 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.

Team Customer Focus

Relentlessly giving moments of Spannung to our customers through insight, strategy, and creativity.

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Location Malta

Our international headquarters in St Julian’s, Malta, offers sea and sunshine all year round, as well as being the base for our iGaming services.

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Our Vibrant Culture

Life here is electric. We unite in Trust, Progress, and Passion, ferociously Maximising Spannung. We’re down-to-earth and real, with the competitive spirit to adapt, achieve, and celebrate. Every day is different at Tipico. We like it that way!

Diversity & Ethics

The Winning Difference

Diversity breeds victory. Our culture is open, curious and accepting; we value viewpoints from all walks of life. With 40+ nationalities in our team globally, we celebrate each other’s unique, real personalities, making us stronger, together.