About this role
AML Analyst at Dinotech Ltd. Location: San Giljan, San Giljan, Malta. Role: investigating accounts, monitoring transactions, escalating cases Requirements: Experience in AML within iGaming or a regulated industry, strong AML/KYC knowledge, proficiency with AML screening and transaction monitoring, strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English