Senior AML Analyst

ComeOn Group

Senior AML Analyst strengthening AML/CFT controls for ComeOn Group, a global iGaming operator. Leading transaction monitoring, EDD investigations, sanctions screening, and regulatory reporting in Malta.

Posted 8/11/2026full-timeSt. Julian's • 🇲🇹 MaltaSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expert knowledge of AML/CFT frameworks and sanctions compliance, with a proven ability to conduct complex investigations and lead Enhanced Due Diligence processes. Proficient in mentoring junior analysts and optimizing compliance technology for effective risk assessment and monitoring.

Highest-signal resume keywords

AML/CFT Frameworks ExpertiseHigh-Risk Case ManagementSanctions ComplianceAnalytical and Investigative SkillsMentoring and Upskilling

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Suspicious Transaction Reports (STRs)Transaction MonitoringBehavioral MonitoringRisk ScoringEnhanced Due Diligence (EDD)Source of Funds VerificationSource of Wealth VerificationRisk AssessmentRegulatory ReportingAudit Preparation

Soft Skills

Analytical AbilityStrategic Problem-SolvingConstructive FeedbackCollaborationAdaptability

Tools & Technologies

Compliance TechnologyAutomated Detection RulesMonitoring Workflows

Industry Keywords

IGamingFinancial ServicesMulti-Jurisdictional LicensingEmerging High-Risk TypologiesPEP ScreeningsAdverse Media

About the role

Key responsibilities & impact

Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations align with multi-jurisdictional licensing obligations and internal risk appetites
Oversee complex investigations and review unusual player activity
Draft Suspicious Transaction Reports (STRs) for direct submission to the MLRO
Conduct and oversee transaction and behavioral monitoring
Identify emerging high-risk typologies, affordability red flags, and complex financial crime patterns
Lead Enhanced Due Diligence (EDD) investigations and set standards for Source of Funds and Source of Wealth verification
Lead investigations into PEP screenings, sanctions matches, and adverse media
Ensure precise risk scoring and timely resolutions
Contribute to AML/CFT procedures, automated detection rules, and player affordability assessment frameworks
Guide and mentor junior team members through QA reviews, KPI analysis, and feedback loops
Partner with the MLRO on regulatory reporting, audit preparation, and group compliance projects

Requirements

What you’ll need

Minimum 3+ years of AML/CFT experience within the iGaming or Financial Services sector
Proven track record handling high-risk cases and regulatory complexities
Expert knowledge of international AML/CFT frameworks
Expert knowledge of sanctions compliance and risk mitigation strategies
Exceptional analytical and investigative abilities
Ability to identify patterns, connect disparate data points, and conduct deep-dive risk assessments autonomously
Experience guiding, mentoring, and upskilling junior analysts
Ability to provide constructive feedback through QA frameworks
Strategic problem-solving ability
Affinity for automation and compliance technology
Ability to leverage emerging tools to optimize detection rules and streamline monitoring workflows
Native-level or fluent professional English, written and verbal
Ability to translate complex information clearly and concisely
Flexible, adaptable, open-minded, and collaborative approach to problem-solving and process improvement

Benefits

Comp & perks

Competitive salary + bonus scheme
Hybrid working model with flexibility between home and office
One-time bonus to help you set up your home workspace
Work remotely for up to 40 days per year from anywhere in the world
Private health insurance
Flexible wellbeing allowance for initiatives that support your wellbeing
Complimentary lunch on select days
In-office events throughout the week
Fun quarterly team events and social gatherings