AML Analyst (German speaking)

WHO WE ARE:

OneCasino, part of the Glitnor Group, is an online casino established in Malta since 8 years and aiming to provide the best gaming experience. The team comprises experts in casino development and gamer satisfaction, ensuring top-notch quality in all aspects. OneCasino stands out by setting trends in the iGaming industry through exclusive games and a commitment to customer feedback.

Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the competitive landscape for Game Studios, Game Operators and Lead Generation.

Glitnor has enjoyed rapid growth since its foundation in 2018 and now has over 200 team members representing more than 20 nationalities. The company has physical locations in Sweden, Malta, Bulgaria, Spain and Gibraltar, and also a number of remote team members around the world.

We are looking for an AML Analyst (German speaking) to join our growing team.

The role of AML Analyst (German speaking) is a great opportunity, where you will be responsible to ensure that our relationships with sensitive players are aligned with what is required of us by the regulatory bodies.

You love diving into deep investigations, meticulously turning over every stone to make sure that we have a clear picture of the case at hand. You can handle and navigate sensitive conversations with ease and privacy. With strong organisational skills and a logic approach, you are comfortable to piece together evidence provided by the players.

What will you be doing?

• Following the regulatory and operational risk control standards as guided by our licensing bodies and internal policies.
• Assisting in the implementation of our AML program with a focus on affordability and gameplay patterns.
• Reviewing and approving Enhance Due Diligence documentation.
• Monitor player activity to determine whether everything is in line with the internal AML Policy/Procedures.
• Monitor Source of Funds and Source of Wealth procedures and enforce them.
• Investigating potential PEP, Adverse media, and potential Sanctions List matches.
• Assisting the MLRO with any ad-hoc reporting or tasks
• Creating internal reports of unusual or suspicious transactions and/or activities to be escalated to the MLRO.
• Providing advice and guidance to staff members on regulatory and statutory obligations.

Who are you?

• Possess fluency in the German language.
• Possess good written and verbal communication skills.
• Previous experience in an AML or compliance setting is essential, with a good understanding of the iGaming industry.
• In depth knowledge and understanding of AML best practices and a good understanding of Responsible Gaming regulation.
• Ability to work on own initiative keeping in line with timeframes.
• Flexible, easy going and a good listener who can take in ideas and make improvements.

At OneCasino and Glitnor we firmly believe that our diversity is what makes us unique and that everyone is welcome to enjoy the ride! We are committed to uphold a high level of diversity and inclusion throughout our group.

Department OneCasino Locations OneCasino Malta