AML & KYC Analyst (m/w/x)

Key Responsibilities

Your pitch:

The AML & KYC Analyst will be responsible for the distribution and prioritisation of tasks, Quality Control of all processes, Suspicious Activity Reports investigations, Enhanced Due Diligence process, and assisting with team administration.

Your daily playground:

  • Responsible for delegating daily tasks/priorities, monitoring the progress and ensuring SLAs are met;
  • Will maintain quality control for Customer Due Diligence (CDD) documentation (Ex: Passports, IDs, Bank Statements, etc.);
  • Responsible for the review & quality control of Enhanced Due Diligence (EDD) and PEP & Sanctions alerts and documents;
  • Perform Enhanced Due Diligence investigation on high risk accounts;
  • Conduct testing and update the Customer Risk Assessment Model;
  • Responsible for review & quality control of Source of Wealth and Source of Funds investigation;
  • Responsible for review & quality control of Suspicious Activity Reports;
  • Raising inquires and maintaining ad hoc contact with KYC/AML solution providers;
  • Work closely with MLRO and Compliance, Data Team, Risk Team and Product Team;
  • Prepare monthly KYC/AML reporting;

Requirements

Which skills should you bring to the pitch:

  • Familiarity with AML regulations and guidelines (4th AML directive, MGA guidelines) is a must;
  • 3-4 years experience in Risk, AML and KYC processes within the iGaming industry;
  • Fluent in English (verbal & written) and German language skills would be considered an asset;
  • Experience with Enhanced Due Diligence, Source of Wealth and Source of Funds Process; and Suspicious Activity Reports;
  • JIRA and Confluence Knowledge will be considered an asset.
  • An analytical approach; ability to identify/prioritise initiatives with the highest impact;
  • Excellent communication skills, able to articulate issues clearly and concisely;
  • Motivated, reliable and self-driven individual;
  • Passion and positive attitude towards work;
  • Organised, efficient, looking to progress and succeed within a results-driven team.

Additional Details

What we offer:

  • Agile and multicultural company with flat hierarchies
  • Self-organised, self-responsible and entrepreneurial employees
  • Competitive salary, Health and Dental Insurance, Subsidised Parking, Sports incentives & Childcare
  • Opportunities to develop and grow
  • Relocation Assistance
  • Office sea-views, social events, healthy treats, kitchen on every floor

Location

Saint Julians, Malta
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