Posted 3 days ago
Betsson Group
Salary: not listed by employer
Estimated range: not enough salary data for this role yet.
Permanent residency after about 5 yrs
Citizenship after about 5 yrs
Work language: likely English (posting is in English)
We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a AML analyst to join our team in Malta.
The Challenge
As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures.
The role revolves around the analysis of customer accounts and transactions via pre-determined reports and alerts in order to determine and counter fraud and to detect any possible malicious scenarios, money laundering or suspicious activities. In addition, this role will also involve screening…
Social security agreement
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Take-home pay (Country tax)
Needs a posted salary to estimate
Weather (City)
Valletta (nearest reference city): summer highs about 86°F / 30°C, winter highs about 59°F / 15°C
Listed via Greenhouse, on
