About this role
AML Analyst at ComeOn Group. Location: St. Julian's, San Ġiljan, Malta. Role: monitoring transactions, conducting investigations, drafting reports Requirements: Minimum 1 year iGaming experience (AML/Risk/Fraud preferred). Knowledge of AML/CTF regulations, transaction monitoring, EDD, investigative skills, and fluent English. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English