AML Analyst
Betsson Group(1 month ago)
About this role
An AML Analyst based in Malta joining the Risk & AML team to support detection and assessment of potential AML/CFT risks across player accounts. The role contributes to the company’s regulatory compliance and financial crime prevention efforts within an online gaming environment. It offers the chance to work in an international, fast-paced, fully digital market-leading company.
Required Skills
- AML Analysis
- Transaction Monitoring
- Account Review
- Fraud Detection
- Case Escalation
- Open-Source Screening
- Report Analysis
- Detail Orientation
- Communication
- Teamwork
+5 more
About Betsson Group
betssongroup.comBetsson Group is a leading European iGaming operator that owns 20+ brands offering online casino, sportsbook and other games across multiple regulated markets. The group runs localized platforms under gaming licences in a number of countries, emphasizing compliance, player safety and tailored customer experiences. Headquartered in Sweden and listed on Nasdaq Stockholm, Betsson combines product development, marketing and tech to grow its international footprint and recruit talent across its operations.
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