Malta, San GwannMalta, San Gwann


Publiceringsdatum 14.03.2024

Swedish-speaking AML Analyst

If you have several years' experience of working within igaming RFP and a keen interest in AML, with a thorough understanding of SGA regulatory requirements, this could be an opportunity for you!Reporting directly to the Head of Payments and AML, you will be monitoring transactions, establishing SoW / SoF and general AML-related tasks.

The right person for this role speaks Swedishto a native level, is ambitious and dependable, and not interested in "just a job" but a career.You will have a chance to work directly with igaming professionals with many years' experience of successfully starting and growing igaming brands and your investment in the growth of this casino can have a massive impact on your own career. Welcome to apply if you are a fluent Swedish-speaker with the relevant experience listed below!

Role & Responsibilities
    • Follow the SGA regulatory and operational risk control standards
    • Adhere to an program with a focus on affordability and gameplay patterns
    • Monitor player activity & transactions to determine whether all is in line with the internal AML Policy
    • Establish SoF / SoW for transactions
    • Review and approve deposits and withdrawals
    • Investigate potential PEP or potential Sanctions List matches
    • Create internal reports of unusual or suspicious transactions and/or activities to be escalated to the Head of Payments and AML

  • Fluent in Swedish to a native standard
  • Fluent in English, both written and spoken
  • A minimum of 2 years' experience of working in igaming / casino
  • A minimum of 1 year experience of working with AML / RFP for the Swedish market 2020 (in the last 3 years)
  • Strong analytical skills
  • In-depth knowledge and understanding of AML best practices
  • A good understanding of Anti-Money Laundering and Combating Financing of Terrorism Regulations
  • Ability to work largely unsupervised
  • Excellent communication and collaboration skills
  • Course(s) / Diploma in AML for igaming
  • References from pervious employer

About this role
  • Office-based in San Gwann, Malta
  • Monday-Friday, office hours FULL TIME
  • Starting salary €26-32K depending on experience
  • Fantastic opportunity for professional growth!
  • Benefits package

Apply with your CV in English, please

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU. We act on behalf of numerous clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Department Risk / Fraud / Payments Role AML officer Locations San Gwann Yearly salary €26,000 - €32,000 Employment type Full-time

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