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AML and KYC Analyst (m/f/x)

Saint Julian's, Malta

Full-Time

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 AML and KYC Analyst to join the team!

Job Description

Would you consider yourself analytical and detail oriented?  If so, we would like to harness these strengths of yours in our Fraud department.  Our Anti-Money Laundering & Know Your Customer Analysts are our main defence against Fraudsters!  Safety and security are of the utmost importance here at Tipico and these individuals keep our esteemed customers’ accounts just that - safe and secure!

Your playing field:

  • You will spend your days investigating and reporting on customer accounts.  Staying well-informed on fraud trends and maintaining preventative measures.
  • You keep up to date with compliance related issues and best practices and share your knowledge with the team.  This contributes to our #oneteam philosophy.   
  • You will perform Enhanced Due Diligence checks and be on the look out for Politically Exposed Persons.  Constantly scrutinising the information received to protect both our customers and our business.
  • You will know the difference between Source of Wealth and Source of Funds and will be able to verify each to ensure non-exposure to risk.

Which skills you should bring to the pitch:

  • Detail Oriented. You are energised by scrutinising information and documentation to ensure validity. 
  • Trustworthy.    You can help prevent dirty money — money from corrupt politicians, criminals and terrorists — from sneaking into our ecosystem.  Ensuring our customers’ trust in the marketplace.
  • Tech Savvy. You are skilled in using MS Office Programs and can quickly familiarise yourself with new systems.
  • Good knowledge of the English language . Our team consists of more than 30 different nationalities working together to achieve the Tipico mission.  English is also the official language of the Tipico Malta office.
  • Flexible. You would be required to work in shifts, weekends and public holidays.

Additional Skills:

  • Score some extra points with us by already having experience in the iGaming or sports betting field.
  • German Language Skills.   As we are the number #1 sports betting company in Germany, this is beneficial when verifying German documents.

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.

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TRUST

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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.

02

PROGRESS

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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!

03

PASSION

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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.