Senior AML Analyst
Join our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations.
Location: St Julian's, Malta
Responsibilities:
- Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites.
- Oversee complex investigations, conduct thorough reviews of unusual player activity, and draft high-quality Suspicious Transaction Reports (STRs) for direct submission to the MLRO.
- Conduct and oversee ongoing transaction and behavioral monitoring, identifying emerging high-risk typologies, affordability red flags, and complex financial crime patterns.
- Lead deep-dive Enhanced Due Diligence (EDD) investigations, setting the benchmark for rigorous Source of Funds (SoF) and Source of Wealth (SoW) verification standards.
- Lead complex investigations into PEP screenings, sanctions matches, and adverse media, ensuring precise risk scoring and timely, decisive resolutions.
- Proactively contribute to the enhancement of the company’s AML/CFT procedures, automated detection rules, and player affordability assessment frameworks.
- Guide, mentor, and contribute to the upskilling of junior team members through regular Quality Assurance (QA) reviews, KPI analysis, and feedback loops to drive operational excellence.
- Partner closely with the MLRO on ad-hoc regulatory reporting, audit preparation, and compliance projects across the group.
About you:
- Minimum 3+ years of AML/CFT experience within the iGaming or Financial Services sector, with a proven track record of handling high-risk cases and regulatory complexities.
- Expert knowledge of international AML/CFT frameworks, sanctions compliance, and risk mitigation strategies.
- Exceptional analytical acumen with a natural "investigative instinct", capable of autonomously identifying patterns, connecting disparate data points, and conducting deep-dive risk assessments.
- A passion for guiding, mentoring, and upskilling junior analysts, as well as providing constructive feedback through QA frameworks.
- Strategic problem-solver with an affinity for automation and compliance tech, capable of leveraging emerging tools to optimise detection rules and streamline monitoring workflows.
- Native-level or fluent professional English (written and verbal), with the ability to translate complex information clearly and in a concise manner.
- Flexible, adaptable, and open-minded, with a collaborative approach to problem-solving and process improvement.
What’s In It for You?
- Competitive salary + bonus scheme
- Hybrid working model with flexibility between home and office
- One-time bonus to help you set up your home workspace (we are truly hybrid)
- Work remotely for up to 40 days per year from anywhere in the world
- Private health insurance and a flexible wellbeing allowance for initiatives that support your wellbeing.
- Complimentary lunch on select days, as well as great in-office events happening throughout the week.
- Fun quarterly team events and social gatherings
A Bit About ComeOn Group
We’re a global iGaming business, home to a portfolio of exciting casino and sportsbook brands across various international markets. With 500+ talented employees across 7 locations, we’re committed to creating safe, innovative, and fun experiences for our players.
We’re proud to be a diverse team and an equal opportunity employer. All applications are considered fairly and with respect.
Want to know more about us? Just visit our website www.comeon-group.com or any of our social media channels to take a deep dive into our culture!