Financial Crime

• Monitor and investigate customer transactions, reviewing alerts and identifying suspicious activity using AML monitoring systems
• Conduct ongoing customer monitoring to ensure activity aligns with customer profiles, source of funds, and expected behaviour
• Perform CDD and EDD, including reviews of high-risk customers, jurisdictions, PEPs, and crypto-asset related activity where applicable
• Support customer risk assessments, periodic reviews, remediation activities, and regulatory compliance initiatives
• Assist with the implementation and monitoring of AML/CFT controls relating to crypto-asset services
• Identify and escalate potential money laundering, sanctions, fraud, and other financial crime risks in line with internal policies and regulatory requirements
• Any other ad hoc tasks assigned by Management from time to time.

AML Analyst

• Conduct AML and Responsible Gaming reviews in line with internal policies and regulatory requirements.
• Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
• Monitor customer transactions and account activity to identify potential risks or suspicious behaviour.
• Review customer accounts, investigate cases, and escalate where appropriate.
• Process withdrawal requests and payment-related reviews.
• Support Responsible Gaming interactions and account restrictions.
• Maintain accurate records and case documentation.
• Communicate effectively with customers and internal stakeholders.
• Provide occasional email-based customer support when required.
• Assist with operational projects and continuous process improvements.

AML & RG Specialist

• 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

Financial Crime jobs in Malta

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AML Analyst

AML & RG Specialist

AML Analyst