AML Analyst

Eager to evolve in AML? A leading Maltese iGaming company is looking for an AML Analyst. If you’re in need of a new challenge, Ceek would love to hear from you.


What is expected of you?

  • Assist with the fulfilment of AML requirements set by relevant regulatory authorities across different jurisdictions
  • Performing risk analysis of players, including building personal and business profiles
  • Build statistic models to facilitate the assessment of estimated level of player activity
  • Obtain information on player ‘Source of Wealth and expected ‘Source of Funds’ as well as request and obtain corroborating documentation when required
  • Conduct ongoing monitoring player transactions according to respective level of risk
  • Evaluation and investigation of suspect behaviour, and working with other teams to determine appropriate actions according to level of risk
  • Escalation point for AML related queries
  • Assist with and/or conduct ad-hoc requests from other teams
  • Contribute to the design, implement and maintain internal AML/CFT compliance material and protocols, and proactive suggestions to the improvement of existing processes
  • Ad-hoc requests as required by the business


What are you expected to bring?

  • Working AML/CFT EU and Maltese framework knowledge
  • Good knowledge of AML best practices
  • Experience working in a regulated environment
  • 1+ years’ experience with KYC, Fraud and AML protocols
  • Independent, proactive, detail-oriented and organized
  • Naturally inquisitive, analytical and able to highlight risks based on findings
  • Familiarity with Swedish and other jurisdiction AML frameworks would be an asset
  • Familiar with Open Source Intelligence techniques would be preferred


What’s in it for you?

  • Competitive remuneration package
  • Continuous career development
  • Remote working conditions