AML & KYC Analyst - German speaking

  • Tipico Group
  • Malta
  • Apr 23, 2019
Full time AML Jobs Analyst Jobs iGaming Jobs KYC Jobs

Job Description

Tipico is the #1 sports betting company in Germany, both online and through our retail network.

The Payments and Fraud department is responsible for Tipico’s digital Payments, Fraud, AML operational flow (including KYC) & Responsible Gaming. The AML & KYC Analyst falls part of the Verification Team (V-Team) who are responsible for all document queues and AML processes. The department methodology focuses on knowledge sharing and career progression.  

Job Description

What you will do : 

  • Distribute the daily tasks, priorities, monitor the progress and ensure SLAs are met; 
  • Introduce and maintain quality control of verification and validation of Customer Due Diligence documents (Ex: Passports, IDs, Bank Statements, etc.);
  • Responsible for review & quality control of Enhanced Due Diligence alerts and documents;  PEP and Sanctions alerts and Suspicious Activity Reports; 
  • Raising issues and handling ad hoc contact with KYC/AML Solution providers;
  • Work closely with MLRO and Compliance; 
  • Provide KYC/AML guidelines to the customers and colleagues with regards to any ad hoc AML/KYC questions;
  • Prepare monthly KYC/AML reporting; 
  • Assisting with department procedures, contribute to identify system and processes improvements;
  • Report any critical issues that require immediate attention and action to AML & KYC Manager;
  • Assisting AML & KYC Manager with admin tasks (rota schedule, attendance, holiday schedule, employee onboarding etc.) and ad hoc projects;
  • Providing feedback to the team members; 
  • Maintaining Tipico company culture and have fun.


What you offer :

  • 3+ years’ experience in Fraud, Risk, AML and KYC processes within iGaming;
  • People management experience considered a plus; 
  • Familiarity with AML regulations and guidelines (4th AML directive, MGA guidelines);
  • Excellent written & oral German & English;
  • Analytical mind and experience with processing data and interpreting information (e.g. from databases or reports);
  • Excellent knowledge of Microsoft Office (Outlook, Word, Excel, etc.) and navigation of web applications;
  • Excellent communication skills, able to articulate issues clearly and concisely;
  • Natural curiosity, a keen eye-for-detail and interest in AML, KYC or fraud prevention;
  • Have a genuine interest in delivering an excellent Customer Service; 
  • Able to work under pressure and within a dynamic, multi-cultural environment;
  • Able to multi-task and take initiative in all parts of the operation;
  • Able to maintain high levels of confidentiality and data security standards;
  • Must be self-motivated and able to work with a team;
  • Flexibility to work changing shift patterns, including evenings, Public Holidays and weekends;
  • Fit to Tipico’s culture: Passionate about Trust, Progress and Sport.

Additional Information

What we offer :

  • Agile and multicultural company with flat hierarchies
  • Self-organised, self-responsible and entrepreneurial employees 
  • Competitive salary, Health and Dental Insurance, Performance Bonuses, Subsidised Parking, Sports incentives & Childcare 
  • Opportunities to develop and grow
  • Relocation Assistance 
  • Office sea-views, social events, healthy treats, kitchen on every floor