About this role
AML Analyst at Betsson Group. Location: Malta. Role: reviewing accounts, monitoring transactions, escalating cases Requirements: Detect and analyze suspicious player accounts and transactions, apply AML procedures, escalate cases, and maintain up-to-date knowledge of AML/regulatory requirements; strong attention to detail and communication skills required; Swedish fluency required. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English, Swedish