AML Analyst

Dinotech Ltd

AML Analyst ensuring a safe online gaming experience by safeguarding against financial crime. Investigating suspicious activities and collaborating with internal teams to improve AML processes.

Posted 7/5/2026full-timeSan Giljan • 🇲🇹 MaltaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML) processes, KYC procedures, and regulatory compliance within the iGaming industry. Proficient in using AML screening tools and transaction monitoring systems to identify and mitigate risks effectively.

Highest-signal resume keywords

AML Regulations KnowledgeKYC Procedures FamiliarityAML Screening Tools ProficiencyAnalytical SkillsDetail-Oriented Mindset

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

AML InvestigationTransaction MonitoringRisk AssessmentSource of Wealth DocumentationSuspicious Activity Reporting

Soft Skills

Strong Communication SkillsAnalytical ThinkingDetail Orientation

Tools & Technologies

AML Screening ToolsTransaction Monitoring Systems

Industry Keywords

IGaming IndustryRegulated IndustryAML Best PracticesFraud PreventionResponsible Gaming

About the role

Key responsibilities & impact

Identify and investigate medium/high-risk accounts and suspicious activity
Escalate cases to the MLRO and take action to mitigate risk and revenue loss
Complete regulatory and business reporting
Work closely with the MLRO and Risk, Payments & Fraud teams to improve AML processes and tools
Monitor customer accounts, registrations, transactions, and site activity for suspicious or unusual behaviour
Conduct AML, KYC, SoW, SoF, CRA, age verification, and responsible gaming checks in line with policy
Investigate transactions using internal systems, external data, and public sources; compile risk assessments
Review transactions from banned countries and ensure all activity aligns with AML/KYC policies
Draft and escalate Suspicious Activity/Transaction Reports to the MLRO when required
Handle Source of Wealth requests, documentation review, record keeping, and account noting
Act as the first point of contact for AML-related queries across internal teams and third parties
Communicate with customers via email to request information or documentation
Maintain accurate internal databases and produce regular productivity and KPI reports
Contribute to policy, product, and process development; attend AML, fraud, and responsible gaming training
Manage escalations and prioritised cases raised by management

Requirements

What you’ll need

Previous experience in an AML analyst role within the iGaming industry or a similar regulated industry.
Strong knowledge of AML regulations, guidelines, and best practices, including familiarity with KYC procedures
Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications.
Excellent analytical skills with the ability to identify patterns, anomalies, and suspicious activities.
Detail-oriented mindset and ability to manage multiple investigations simultaneously.
Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.

Benefits

Comp & perks

Health Insurance & Fitness Benefit
Weekly Team meals
Team-building events and parties
Learning & Development opportunities
A great working environment