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Senior AML & Fraud Analyst, Sliema



Sliema, Malta 

Job Category:

Legal Services

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Job Description:

Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos!


* Conducting CDD and EDD processes and verification
* Providing complex investigation to assure business risk is mitigated
* Daily monitoring of customers activity to assure risk behaviour is spotted in time
* Assisting with STR/SAR matters
* Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures
* Ensure that AML obligations are fulfilled on a daily basis
* Preparing reports as required
* Assisting in the development of the AML training program
* Ongoing Risk assessment of customers
* Writing SARs to be escalated to the MLRO
* Manage the reporting on all RG and AML cases escalated on all licenses
* Handling Police Reports and complaints from regulatory bodies


* Fluent in English
* 2 years experience in a Fraud/Risk Analyst or AML Analyst position within the iGaming industry with a good understanding of gaming regulations under different jurisdictions
* In depth knowledge of KYC, AML and Responsible Gaming procedures and regulations in the UK and Swedish market
* Ability to assess risk and know how to mitigate it
* Strong numerical skills, analytical skills and attention to detail is essential
* Advanced MS Excel / Word skills
* Strong reporting skills
* Effective oral, written, presentation and interpersonal communication skills and the ability to work well independently and in cross-functional teams

* Ability to work with limited supervision and comfortable making decisions independently
* An accomplished problem solver
* Pro-active in highlighting system and process improvement opportunities
* Ability to work effectively across numerous internal departments
* Excellent organizational skills
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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