Monthly
€38,500 - €46,000
Posted July 20, 2026 · 11 days agoLast seen July 30, 2026Deadline October 18, 2026
AML Analyst
St Julian's, Malta
Hybrid · Finance & Accounting
Full-time · Mid-Level
English
No People Management
None required
5 years experience
About the role
AML Analyst | iGaming | Malta | €56K–€66K I’m hiring an experienced AML Analyst to join a growing iGaming company in St Julian’s, Malta. You’ll be working across: - AML investigations - Transaction monitoring - CDD, EDD, source of funds and source of wealth reviews - Sanctions and PEP screening - Customer, payment and gaming activity analysis Salary: €38,500–€46,000 depending on experience Location: St Julian’s, Malta Industry: iGaming Start: Quick starters are strongly preferred The ideal candidate will have solid AML, KYC or financial crime experience, ideally within iGaming or another regulated environment. Interested or know someone suitable? Send me a message.
Job Details
Responsibilities
- AML investigations
- Transaction monitoring
- CDD, EDD, source of funds and source of wealth reviews
- Sanctions and PEP screening
- Customer, payment and gaming activity analysis
Requirements
- Solid AML, KYC or financial crime experience
- Experience within iGaming or another regulated environment
Skills & Technologies
AMLKYCCDDEDDTransaction MonitoringPEP Screening
Education Level
None requiredSeen 1 day ago
Pentasia · 118 open roles
Top locations: Remote - Global · 91 · Remote - Europe · 21 · Helsinki, Finland · 2+3 other locations
Most-hired roles
Marketing Specialist
5
Software Engineer
4
Product Manager
3
Data Engineer
3
Legal Counsel
3
Role-level mix
Mid-Level (92)Senior (10)Manager (5)Director (1)
Related Opportunities
📚
Remote Work in Finland (2026)
How common is fully remote work? Field and seniority splits from 16,700+ Finnish listings: hybrid, onsite, and what to expect in your search.
📚
Salary Transparency in Finnish Job Listings
Only about one in four ads include pay. Which industries disclose salaries, how junior vs senior compares, and what changes with the EU directive.
📚
Cool Finnish Tech Companies Working in English
Discover the coolest tech companies in Finland that embrace English as their working language.
📚
Best Job Websites in Finland
Discover the best job search websites in Finland for finding your next job.
🏢
More jobs at Pentasia
Explore all open positions at this company
💻
Jobs requiring AML
Find jobs requiring AML
💻
Jobs requiring KYC
Find jobs requiring KYC
💰
Jobs with similar salary
Find jobs with similar salary ranges
Discover more opportunities that match your interests and skills