About this role
AML Analyst (m/f/x) at Tipico B2B Ltd.. Location: St. Julian's, Malta, Malta. Role: investigating accounts, reviewing documents, compiling reports Requirements: 2+ years AML experience, higher secondary education or above, fluent English, strong AML regulatory knowledge, ability to process and interpret data, shift work availability. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English