AML Analyst
- Greentube Malta Ltd.
- Greentube Malta Ltd.
- Presence / Mobile
- Fulltime
Your tasks
- Review and assess AML alerts, escalating suspicious activity as required.
- Conducting customer risk assessments with the support of internal, external and open-source tools and systems.
- Identify and investigate unusual player behavior using internal tools and procedures.
- Support the onboarding and review of high-risk clients through detailed due diligence and risk profiling.
- Perform screenings for politically exposed persons (PEPs), sanctions lists, and adverse media, evaluating associated risks.
- Ensure timely and accurate reporting of potential issues in accordance with internal protocols and regulatory requirements.
- Apply account actions and/or restrictions in line with AML guidelines.
- Analyse large datasets to identify emerging risk patterns and suggest process improvements.
- Actively share insights, assist colleagues, and contribute to knowledge-sharing initiatives across the team.
- Provide updates on account reviews to internal teams and liaise with external parties when appropriate.
- Operate in full alignment with AML laws, company policies, and UK-specific regulatory standards.
Your profile
- Experience in an AML role within the iGaming sector is essential.
- Strong familiarity with AML frameworks, KYC protocols, and UK-specific regulatory expectations.
- Competent in using AML monitoring platforms and the Microsoft Office suite.
- Meticulous attention to detail with a systematic, investigative approach to problem-solving.
- Excellent written and verbal communication skills in English.
- Self-motivated, dependable, and adaptable in a dynamic, high-paced work environment.
- Capable of managing multiple tasks while maintaining accuracy and meeting deadlines.
- Able to participate in a rotating shift schedule, including weekend and public holiday coverage.
Our offer
- Comprehensive Private Health Insurance - Enjoy full health coverage, including dental care and regular eye check-ups, to keep you in top shape.
- €300 Wellness & Home Office Allowance - Invest in your well-being or create the perfect work-from-home setup.
- €1,500 Annual Personal Development Budget - Advance your career with courses, certifications, and training of your choice.
- Hybrid Work Model - Maintain a healthy work-life balance with 2-3 days per week at the office and the flexibility to work from home the rest of the week.
- Work from Anywhere in Europe - After passing probation, enjoy the freedom to work remotely for up to three months per year from anywhere in Europe.
- Exciting Company Events & Team Building - Twice a year, we host major company events, plus regular team-building activities to keep things fun and engaging.
- Weekly Office Lunch - Enjoy a complimentary lunch once a week at the office, sourced from Malta’s best eateries.
- Unlimited Fresh Fruit & Drinks - Stay refreshed with a selection of healthy snacks, beverages, coffee, tea, and a fully stocked kitchen—including a cereal bar!
- Mental Health Support - Your well-being matters. Receive vouchers for one of Malta's top mental health clinics to support your mental health.
- Specialized e-Learning Platform - Gain exclusive access to iGaming-specific courses and training materials to enhance your expertise.
About Greentube Malta
Birkirkara, Malta
www.greentube.com
- Pippa Attard
- Senior Talent Acquisition Specialist
