We are Tipico, a team of teams and the biggest sports-betting operator in Germany. Our goal is to amplify the emotions of millions of people experiencing sports every day. We are driven by our core values passion, progress and trust to secure the best possible product for our users.
The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Specialist falls part of the AML & KYC Team who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.
The AML & KYC Specialist plays a key part in the KYC process which falls part of the AML requirements. AML & KYC Specialist is responsible to oversee all operational aspect of the AML & KYC Team. Additionally, AML & KYC Specialist will assist the AML & KYC Manager with all relevant projects and ad hoc tasks related to Team and operational compliance. The AML & KYC Specialist works very closely with the MLRO, Compliance, Product Team & all Customer Facing Departments.
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What we offer: