Do you have experience in money laundering prevention, compliance or risk management? Do you have strong analytical skills, an eye for the essentials and don't lose sight of the details? Do you also have a very good command of German and English? Then our AML Compliance team could be the right place for you.
As AML Compliance Manager you will be responsible for the management of all operational AML compliance tasks and will promote and influence the AML compliance culture in the Tipico Group. You will report to and support the Group Money Laundering Officer in the management and implementation of an effective AML framework. You will be involved in all relevant AML tasks, conduct risk investigations and produce AML reporting on an ongoing basis.
Your playing field:
- You will manage operational AML tasks, working closely with the operational AML departments (Verification & AML Analysts).
- You will be involved in the design, implementation and maintenance of all internal money laundering prevention measures, guidelines, controls and procedures and monitor their compliance in day-to-day business.
- You will conduct ad hoc risk investigations and ensure that suspicious activities are reported to the relevant authorities if required.
- You support AML projects and develop strategies to minimise risks.
- You will support the Money Laundering Officer in preparing reports to senior management and in responding to AML and compliance enquiries from the authorities.
- You will ensure Tipico's continuous compliance with the requirements of all applicable money laundering laws and the associated implementing regulations and other relevant regulations and/or official guidelines.
This is how you score with us:
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Qualifications. You have a university degree (ideally in law or compliance) and at least 3 years of professional experience in an AML, compliance or anti-financial crime role. A demonstrable qualification in AML, compliance and/ or corporate risk management is an advantage.
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Expertise. You have experience in conducting risk investigations and drafting AML compliance policies and guidelines. You are no stranger to due diligence and are familiar with compliance processes, audits and concepts. Ideally, you also have a sound understanding of the iGaming industry and project management skills.
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Fluency in German and English. As a leading sports betting provider in the German-speaking market, a native level of written and spoken German is a prerequisite for the position. As our team consists of more than 30 different nationalities, fluency in English is also required.
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Strong communication skills. You always communicate in a friendly, confident and efficient manner both verbally and in writing and are able to translate new regulations into understandable anti-money laundering policies and processes.
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Analytical. In addition, you are characterised by strong analytical and problem-solving skills and a high degree of precision and accuracy. Potential AML compliance violations will not escape your attention and vigilance.
This is how we score with you:
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Established International Group. We have a solid foundation on which to grow.
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Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
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Relocation Support. To make your move to Malta as smooth as possible
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Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking.
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Sports Incentive. We want you to remain active and will subsidise a gym membership of your choice.
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Modern offices. Our very own Tipico Tower provides an open plan space with the latest technology.
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Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
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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.
Are you ready to start your career at Tipico? Apply now and become part of our winning team.
If you have any questions or comments about this role, our TA team will be happy to help! Also feel free to contact us on our social media channels.
We look forward to receiving your application! Let's maximise Spannung!
