Senior AML Analyst

Rootz is seeking a Senior AML Analyst with experience in the iGaming industry to join the compliance team in Ta’ Xbiex, Malta.

Duties and responsibilities

  • Help the company to maintain compliance with AML/CFT regulations
  • Suggest appropriate product enhancements
  • Serve as the escalation point for AML related inquiries and perform investigations
  • Further, develop the company Source of Wealth and Source of Funds processes
  • Monitor AML training and if needed give training
  • Carry out tasks and improve processes/procedures relating to anti-money laundering and KYC flow
  • Manage the reporting of all AML cases
  • Monitor KPIs and help build up reporting to be presented to management
  • Monitoring the AML/KYC systems reconciliation
  • Assist with management of AML/KYC tools and service providers

Minimum skills and qualifications required

  • Strong knowledge of AML/CFT Laws and Regulations governing the EU and Malta
  • Relevant education
  • At least 1 year experience in a similar role
  • Excellent command of English language
  • Solid reporting skills, written and verbal
  • Sound pressure and time management skills in fastly changing situations
  • Ability to approach matters analytically, strategically and critically

What we offer

  • Competitive salary
  • Dynamic and multinational environment
  • Training and career opportunities
  • Package of company benefits including International Health Insurance
  • 27 days paid holidays
  • Maltese public holidays
  • Travel expenses reimbursement
  • Relocation expenses covered for highly-qualified candidates

About us

Rootz is a Malta-based iGaming company with offices in Malta. We’re not a large company with a corporate flavour. We are smaller operation where diligent and hard work with a focus on automation has eliminated the need for bulky, personnel-heavy departments. Formed in 2017, Rootz is the streamlined iGaming platform of the future.

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