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    AML Compliance Manager

    BettingJobs are working with an established German sports betting operator who are looking to add a German-speaking AML Compliance Manager to their team in Malta. This role is with a multinational company with offices across Germany, Malta, Poland, Gibraltar, Austria and Croatia.
     
    Responsibilities:

    • Oversee daily AML (Anti-Money Laundering) operational tasks, collaborating with departments such as Verification and AML Analysts.
    • Participate in the design, implementation, and maintenance of internal anti-money laundering measures, guidelines, controls, and procedures, ensuring ongoing compliance with day-to-day operations.
    • Conduct ad-hoc risk investigations and report suspicious activities to relevant authorities when necessary.
    • Contribute to AML projects and develop risk-reduction strategies.
    • Assist the Money Laundering Officer with preparing reports for senior management and handling AML or compliance-related inquiries from regulatory authorities.
    • Ensure the company’s continuous compliance with applicable money laundering laws, implementing regulations, and official guidelines.

    Requirements:

    • A university degree (preferably in law or compliance) with at least 3 years of professional experience in AML, compliance, or anti-financial crime. Certifications in AML, compliance, or corporate risk management are an advantage.
    • Experienced in conducting risk investigations, drafting AML compliance policies, and performing due diligence. Familiarity with compliance processes, audits, and industry concepts is essential. A background in the iGaming industry and project management skills are highly desirable.
    • Native-level fluency in written and spoken German is required, along with fluency in English, as the team is multinational.
    • Strong verbal and written communication, with the ability to translate complex regulations into clear AML policies and procedures.
    • Excellent analytical and problem-solving abilities, with a keen eye for detail and precision. Your vigilance ensures that potential AML violations are identified and addressed promptly.

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