Are you analytical, detail-oriented, and passionate about protecting customers? As an AML Analyst (m/f/x), you’ll be part of Tipico’s defence line - reviewing accounts, investigating suspicious activity, and ensuring compliance with AML requirements. Your role will be vital in safeguarding our customers, securing their accounts, and upholding the highest standards of integrity.
At Tipico, we believe in owning our game. Are you ready to step onto the pitch, bring your best self, and become a champion? Then show us your game face – because we’re looking for an AML Analyst (m/f/x) to join the team!
Your playing field
- Drive investigations, review Source of Wealth and Source of Funds documents, and ensure every move complies with regulations.
- Apply the 4-eye principle to key AML procedures, making sure accuracy and risk control stay at the top of the game.
- Investigate accounts, run multiple account checks, and stay alert on PEP and Sanctions monitoring to spot risks before they score.
- Perform Enhanced Due Diligence (EDD) on high-risk customers, ensuring risks are properly assessed, documented, and mitigated.
- Compile and deliver Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to authorities, tracking accounts with precision and keeping compliance goals in sight.
- Promote a compliance-first culture by guiding colleagues and customers on AML/KYC best practices, ensuring everyone plays by the rules.