AML Analyst
Comeon Group· Legal & Compliance
About this role
Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations.
Location: St Julian's, Malta
Responsibilities:
- Act as a subject matter expert for regulations. Ensure all player relationships align with licensing obligations and internal operational risk standards.
- Identify, investigate, and draft Suspicious Transaction Reports (STRs). Own the escalation process to the MLRO, ensuring all findings are documented with precision for potential regulatory filing.
- Conduct ongoing transaction monitoring using automated tools to detect unusual patterns. Take decisive action in line with internal AML/CTF Policies.
- Conduct deep-dive Enhanced Due Diligence (EDD) reviews. Investigate potential PEP/Sanctions matches and draft high-quality reports for escalation to the MLRO.
- Enforce Source of Funds (SoF) and Source of Wealth (SoW) procedures. Identify and mitigate financial crime risks across the entire player journey.
- Assist the MLRO with ad-hoc reporting and the continuous improvement of the company’s AML Program and internal procedures.
About you:
- Minimum of 1 year of experience within iGaming, ideally within AML, Risk, Fraud, or Responsible Gaming. We also value backgrounds in Law Enforcement, Regulatory Auditing, or similar investigative roles within customer-facing environments.
- You have an understanding of AML/CTF practices and relevant regulations.
- Possess a sharp analytical mind and an "investigative instinct," allowing you to connect complex data points independently.
- Speak and write fluently in English.
- Open-minded and adaptable, thriving in a fast-paced environment where you must remain receptive to feedback and change.
- Balance excellent independent working skills with a collaborative mindset, ensuring you contribute effectively to the wider organisation.
What’s In It for You?
- Competitive salary + bonus scheme
- Hybrid working model with flexibility between home and office
- One-time bonus to help you set up your home workspace (we are truly hybrid)
- Work remotely for up to 40 days per year from anywhere in the world
- Private health insurance and a flexible wellbeing allowance for initiatives that support your wellbeing.
- Complimentary lunch on select days, as well as great in-office events happening throughout the week.
- Fun quarterly team events and social gatherings
A Bit About ComeOn Group
We’re a global iGaming business, home to a portfolio of exciting casino and sportsbook brands across various international markets. With 500+ talented employees across 7 locations, we’re committed to creating safe, innovative, and fun experiences for our players.
We’re proud to be a diverse team and an equal opportunity employer. All applications are considered fairly and with respect.
Want to know more about us? Just visit our website www.comeon-group.com or any of our social media channels to take a deep dive into our culture!
Frequently Asked Questions
Is the salary disclosed for the AML Analyst position at Comeon Group?
The salary for this AML Analyst role at Comeon Group is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Analyst position at Comeon Group located?
This AML Analyst role at Comeon Group is based in St. Julian's, San Ġiljan, Malta. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Analyst role at Comeon Group full-time or part-time?
This is listed as a Full time position. It is posted as a AML Analyst role in the Legal & Compliance department at Comeon Group.
Which team or department does the AML Analyst at Comeon Group belong to?
This AML Analyst position is part of the Legal & Compliance department at Comeon Group. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Analyst position at Comeon Group?
Click the "Apply Now" button on this page. You will be redirected to Comeon Group's official application portal hosted on workable where you can submit your application directly.
When was the AML Analyst job at Comeon Group posted?
This AML Analyst position at Comeon Group was posted on Jun 9, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Analyst
Comeon Group
You'll be redirected to Comeon Group's official application page on workable.