Here at Greentube Malta we're always on the lookout for the best talent out there and we're now looking for a Senior AML Analyst to hop on board and join the team!
If you have high attention to detail, you're analytical with an investigative mindset and you have a solid understanding of the iGaming industry and AML best practices - we are looking for you!
Your tasks
- AML report monitoring
- Assisting with enhanced/due diligence procedures
- Supporting the team in staff training & providing regular training to the team
- Conduct Quality Assurance checks and promote a high level of standard within the team
- Supporting projects in existing and future markets
- Ensure compliant AML operations across the company
- Support the Team Lead with maintaining proper documentation of departmental processes and procedures
- Working on shift rotation, including weekends and public holidays; no late or night shifts
- Act as a point of escalation for AML analysts and handle escalations from other teams and/or departments when the Team Lead is not available
- Assist the team lead with regularly reviewing the performance of any reports, alerts or other monitoring tools to ensure that these are delivering expected results
- Attend internal and external meetings/webinars and ensure that relevant knowledge is disseminated to the team
- Ad hoc duties are required by line managers
- Work on shift basis and act as shift runner and main point of contact for the team during weekends (two types of day shifts; between 8 am and 4:30 pm; and 10 am to 6:30 pm)
Your profile
- Excellent level of English with great communication skills, both written and spoken
- iGaming background and minimum 2 years' experience within the AML and/or Compliance field
- Previous experience with conducting trainings would be considered a plus
- Knowledge and experience of KYC procedures specifically the due diligence requirements
- Knowledge of AML best practices and ability to comfortably investigate potential occurrences of both matter.
- Proficient with Microsoft Office Suite
- High attention to detail and an analytical mind
- Ability to work independently and manage own workload while assisting with overlooking and coordinating the team in a very fast paced and changing environment
- Organizational skills and ability to work on own initiative
- Task prioritization and time-management
- Reliable, high level of integrity and work ethics
BENEFITS
- Private Health Insurance, including dental & eye check ups
- 300 EUR Wellness/Working from Home Allowance
- Allocated Personal Development budget per year (1,500 EUR)
- Hybrid setup - flexible work from home policy with 2-3 days per week working from the office
- Remote working policy - allows employees to work abroad for up to three months per year in a country of their choice (applicable upon passing probation and limited to Europe)
- 2 big company events per year with smaller events and team building activities happening throughout the year
- Weekly catering at the office
- Free Fruit & Drinks at the office
- Mental Health Counseling/Therapy Support
- Online e-learning with iGaming specific topics and material
ABOUT GREENTUBE
Greentube GmbH, the global interactive unit of NOVOMATIC, is a leading developer and supplier of iGaming solutions. Greentube is a wholly-owned subsidiary of the NOVOMATIC Group, one of the biggest producers and operators of gaming technologies and one of the largest integrated gaming companies in the world. Greentube's industry leading omni-channel technology allows the convergence of online, mobile and land-based games. The well-diversified product portfolio includes Classic Slots, Table Games, Live Dealer Gaming, AWP Reloaded Slots, Server-Based Gaming, Social Casino Gaming, Bingo and more.
Since 2006, Greentube Malta has been operating as a frontrunner in the online gaming world. At the core of its business is innovation, high-quality features, speed and a flawless user experience.
As Greentube's biggest subsidiary, our Malta office benefits from all the advantages the island has to offer: stability, a highly-skilled work force, a reputable regulatory framework, low costs, and strict approach to responsible gaming. The country's regulatory bodies have set benchmarks in the gaming industry.
Greentube Malta Limited
Birkirkara, Malta
www.greentube.com
Birkirkara, Malta
www.greentube.com
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