{"id":2976362,"url":"https://alion.io/job/tipico-aml-analyst-mfx-2","title":"AML Analyst (m/f/x)","company":{"id":684606,"name":"Tipico","domain":"tipico.com","url":"https://alion.io/company/tipico-2","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":{"grade":"B","score":75,"open_postings":6,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":31,"computed_at":"2026-10-22T06:10:10Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["St. Julian's, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":16000,"max_usd":43000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-20T11:55:51Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-22T06:21:28Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"We are Tipico, Germany’s leading sports betting provider and one of the most dynamic tech companies in the industry, part of Banijay Gaming - a European champion in sports betting and online gaming.\nWe approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every customer. Our culture is energetic and ambitious- we play as a team to win high, leave an impact, and commit to excellence. Fueled by our passion for the perfect product, we use the newest tech stack to get better every single day.\n Are you analytical, detail-oriented, and passionate about protecting customers? As an AML Analyst (m/f/x), you’ll be part of Tipico’s defence line - reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers, securing their accounts, and upholding the highest standards of integrity.\nAt Tipico, we believe in owning our game. Are you ready to step onto the pitch, bring your best self, and become a champion? Then show us your game face - because we’re looking for an AML Analyst (m/f/x) to join the team!\nYour playing field\nDrive investigations, review Source of Wealth and Source of Funds documents, and ensure every move complies with regulations.\nApply the 4-eye principle to key AML procedures, making sure accuracy and risk control stay at the top of the game.\nInvestigate accounts, run multiple account checks, and stay alert on PEP and Sanctions monitoring to spot risks before they score.\nPerform Enhanced Due Diligence (EDD) on high-risk customers, ensuring risks are properly assessed, documented, and mitigated.\nCompile and deliver Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities, tracking accounts with precision and keeping compliance goals in sight.\nPromote a compliance-first culture by guiding colleagues and customers on AML/KYC best practices, ensuring everyone plays by the rules.\n Which skills you should bring to the pitch\nEducation. Higher secondary or above.\nExperience. At least 2 years in an AML role, ideally within the iGaming arena.\nLanguage skills. Fluent in English; You'll get extra points if you speak German.\nKnowledge. Strong understanding of AML regulations and guidelines, with sharp skills in processing and interpreting data.\nBeing Curious. A natural drive to scout every corner, ask the right questions, and uncover risks before they reach the goal.\nThis role operates on a shift basis, alternating weekly between 8:00 am-4:30 pm and 10:30 am-7:00 pm, with one weekend on and two weekends off. Please note that this may be subject to change.\n This is how we score with you:\nEstablished International Group. We have a solid foundation on which to grow.\nPersonal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential. \nRelocation Support. To make your move to Malta as smooth as possible \nCompetitive Package. We care for our employees, offering a competitive salary, Private health and dental insurance, and subsidized parking. \nOn-site childcare. Worried about where to leave your 3+ year-old kids? We’ve got a game plan. \nGym Allowance. Because we love Sports! \nModern offices. Our very own Tipico tower provides an open-plan space with the latest technology. \nEvents. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections. \n 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. \nThink a career at Tipico’s right for you? Apply now and join our winning team!\nIf you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels\nWe look forward to your application!","description_format":"text","description_chars":3895,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"German","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Dental insurance"],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":true,"industries":["Sports Betting","iGaming & Gambling"],"lifecycle":[{"event":"open","at":"2026-10-21T04:55:26Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":31,"reasons":["conf:2","velocity","win:early","comp:junior"],"computed_at":"2026-10-22T06:10:10Z"},"pay":null,"html_url":"https://alion.io/job/tipico-aml-analyst-mfx-2","json_url":"https://alion.io/job/tipico-aml-analyst-mfx-2.json","meta":{"generated_at":"2026-10-22T08:45:31Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":5007,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":684606},"rest":"https://alion.io/mcp/rest/get_company?id=684606"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftipico-aml-analyst-mfx-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftipico-aml-analyst-mfx-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftipico-aml-analyst-mfx-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/tipico-aml-analyst-mfx-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftipico-aml-analyst-mfx-2"}]}