AML Analyst.
AML Analyst | iGaming | Malta | €56K–€66K
I’m hiring an experienced AML Analyst to join a growing iGaming company in St Julian’s, Malta.
You’ll be working across:
AML investigations
Transaction monitoring
CDD, EDD, source of funds and source of wealth reviews
Sanctions and PEP screening
Customer, payment and gaming activity analysis
Salary: €56,000–€66,000 depending on experience
Location: St Julian’s, Malta
Industry: iGaming
Start: Quick starters are strongly preferred
The ideal candidate will have solid AML, KYC or financial crime experience, ideally within iGaming or another regulated environment.
Interested or know someone suitable? Send me a message.
Laura Masterson
Recruitment Consultant
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