You will join our client, a leading iGaming operator focused on quality, compliance, and player satisfaction across global markets. They are in an exciting growth phase, moving fast with entrepreneurial energy. They value autonomy and accountability, giving you freedom to explore your strengths while taking ownership of your contributions. This hybrid role is based in Malta and does not support relocation.

The AML/RG Analyst helps safeguard a trusted, sustainable customer environment by identifying potentially concerning behaviours. By monitoring money laundering risk and applying responsible gambling practices, you will help ensure our daily operations align with regulatory requirements.

What will you do?

• Identify potential addictive behaviour and take appropriate actions, including account blocking, conducting further checks, and excluding customers through internal procedures.

• Conduct online research using digital public footprints, documenting findings to build a player profile and assess customer risk to identify suspicious activity.

• Support the screening of potential PEPs, sanctions, and adverse media, including ongoing monitoring.

• Communicate through all available channels to request information and documentation, such as SOF/W, to aid your review.

• Draft UAR/UAT (Unusual Activity/Transaction) reports and escalate them when necessary.

• Be a point of escalation for the AML/RG team to quickly identify, investigate, and report on potentially high-risk accounts.

• Provide continuous feedback to management on emerging threats based on findings and monitored accounts.

• Support law enforcement by responding to requests related to AML investigations.

• Liaise with third-party suppliers (game developers and PSPs) for investigations or information related to enhanced due diligence checks.

• Take actions to protect the company from AML and CFT risks, such as blocking deposits or withdrawals, and checking for links or rings, while adhering to AML/CFT processes and procedures.

• Assist with various AML initiatives, actively improving internal procedures and processes for better risk management.

• Collaborate and share knowledge with team members to support and strengthen team delivery.

Who are you?

• Fluent in Swedish or Finnish at a native level with excellent English communication, both written and spoken.

• Experience in the iGaming industry in a similar role or a strong iGaming customer service background with an interest in AML/RG. AML/RG courses are a plus.

• A good understanding of gaming regulations under different jurisdictions.

• Excellent organisational skills, with the ability to multi-task with a variety of responsibilities and deadlines.

• Strong attention to detail and the ability to thrive in a fast-paced, agile team environment.

• High level of integrity, discretion, and professional ethics.

What we offer!

• Wellness allowance and private health care.

• An innovative, agile team that pushes boundaries and shapes the future of gaming.

• Thrive in a collaborative space where your ideas matter and directly influence our success.

• Be part of a supportive culture that champions growth, creativity, and excellence.

• Regular social events and team activities.

Our client is built on diverse perspectives and open minds. We welcome everyone and are committed to keeping an inclusive environment for all.