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AML & KYC Specialist (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 AML & KYC Specialist to join the team!

Are you ready to take the next step in your career?  Would you consider yourself analytical and detail oriented?  Do you have the desire to manage a team of already successful AML & KYC Analysts?  If so, we would like to harness these strengths of yours in our Anti-Money Laundering and Know Your Customer team.  Our AML & KYC Specialist will oversee all operational aspects of the AML & KYC Team and assist the AML & KYC Manager with all relevant projects and ad hoc tasks related to team and operational compliance. 

Your playing field:

  • Supervise day to day operational workflows to ensure that work is delivered in line with specified SLAs and KPIs.
  • Assist the AML & KYC Manager with recruitment, training, and team development responsibilities.
  • Manage KPIs: analysis of data, daily productivity, and reporting.
  • Support AML & KYC Manager in complex investigations assuring business risk is effectively mitigated and ensuring high quality information is provided, support audits.
  • Implement and suggest improvements to the existing flows and systems and assist with any escalations and reported systems bugs.
  • Monitor, enhance and ensure the quality of the Customer Risk Assessment Model and Enhanced Due Diligence processes.

Which skills you should bring to the pitch:

  • Fluent German Language Skills.  As we are the number #1 sports betting company in Germany, this is a strongly desired asset to communicate effectively with our customers.
  • Collaborative.   Work very closely with the MLRO, Compliance, Product Team and all customer facing departments.
  • Curiosity towards the new.  Update AML procedures on a regular basis and create new procedures as required by regulations.
  • Courage.  Stepping up to address difficult issues, saying what needs to be said without offending others .
  • Ownership & accountability.  Taking responsibility to hold yourself and others accountable to meet commitments.
  • Solution-oriented & hands-on.  Consistently achieve results, even under tough circumstances and never too busy to contribute to operational work.

Additional Skills:

  • You have a minimum of 4 years of experience in a Risk or AML & KYC function within the iGaming industry.
  • Bachelor’s degree, post-secondary qualification or equivalent qualification is essential. 
  • Experience of managing people is essential.

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.

Think a career at Tipico’s right for you? Apply now and join our winning team! 

If you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels.

We look forward to your application!

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.