Verification and AML Optimization Specialist (m/f/x) at Tipico

Saint Julian's, Central Region, Malta -

Full Time

Start Date

Immediate

Expiry Date

03 Jun, 26

Salary

0.0

Posted On

05 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Optimization, KYC, Process Improvement, User Acceptance Testing, Analytical Skills, Attention To Detail, Communication, Data Analysis, Workflow Optimization, Stakeholder Management, Vendor Management, Regulatory Compliance, Customer Operations

Industry

Wellness and Fitness Services

Description

Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Championship match, with a mission to excite the arena and elevate the betting experience for every customer. Our culture is energetic and ambitious—we play as a team to win high, leave an impact, and commit to excellence. Fueled by our passion for the perfect product, we use the newest tech stack to get better every single day. Your daily pitch In this role, you won’t just support AML initiatives - you’ll help drive the team to victory! Working closely with the Head of CO Optimisation AML, you’ll be a key player in strengthening and elevating our AML framework. Think of it as stepping onto the pitch every day with one goal in mind: continuous improvement and operational excellence. At Tipico, we believe in owning our game. Are you ready to step onto the pitch, bring your best self, and become a champion? Then show us your game face – because we’re looking for a Verification and AML Optimization Specialist (m/f/x) to join the team! Job Description Your playing field Supporting the Head of CO Optimisation AML in executing strategic plays that move the AML domain forward. Defining scope with precision, following departmental guidelines and methodologies. Think of this as drawing up the tactical game plan before kickoff. Taking an active role in KYC-related projects, including integrating new tools and KYC providers into our ecosystem. You’ll help ensure every new addition strengthens our setup and aligns with regulatory and operational standards. Driving process improvement initiatives across the customer journey - reducing friction for customers, minimising manual reviews, and optimising workflows to create a smoother, faster, and smarter onboarding experience. Helping onboard new features and ensuring they’re match-ready through User Acceptance Testing. No solution goes live unless it’s fit for the final. Keeping a sharp eye out for technical bugs or inefficiencies, then liaising with vendors and product owners to strengthen our play and eliminate weaknesses. Managing priorities, tracking progress, and ensuring nothing slips through the defensive line. Ensuring off-field operations run just as smoothly as on-field performance. Reviewing feedback and interactions to uncover opportunities for process optimisation. Because champions review the match footage, to keep improving. Qualifications Which skills should you bring to the pitch Qualifications. Post-secondary education or an equivalent qualification. What matters most is that you’ve built a solid foundation and are ready to step up. Experience. 2–3 years in a similar role, ideally within the iGaming industry. If you’ve worked in a regulated environment before, even better — you know how to play by the rules while keeping things moving. Skills. Strong analytical skills and great attention to detail. You’re naturally curious, good at spotting what’s not working, and confident finding solutions. You can juggle different projects without dropping the ball. Communication. You communicate clearly and comfortably, whether it’s with teammates, stakeholders, or third-party providers. You know that good teamwork makes everything run smoother. Language. Fluent in English (written and spoken). German is a big plus, especially since we’re the #1 sports betting provider and work with an international audience. Customer Operations Pro. You have a solid understanding of Customer Operations in a regulated environment and a good grasp of AML requirements. You understand how compliance and performance need to work together. Analytical. Comfortable working with data and reporting. You enjoy digging into numbers, spotting patterns, and using insights to improve how things are done. Additional Information What we offer: Established International Group. We have a solid foundation on which to grow. Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential. Relocation Support. To make your move to Malta as smooth as possible. Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, insurance (private health, dental, private accident, sickness and life), and free parking. On-site childcare. We’ve got a game plan to support you and your 3+ year old kids. Sports Incentive. We want you to remain active and will subsidize a gym membership of your choice. Modern offices. Our very own Tipico tower provides an open-plan space with the latest technology. Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections. Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us. Think a career at Tipico is right for you? Apply now and join our dynamic team. If you have any questions or comments about this role, our Talent Acquisition team is happy to help you! Feel free to reach out to us on our social media channels. We look forward to your application! Job Family: Customer Operations

Responsibilities

This role involves supporting the Head of CO Optimisation AML by executing strategic initiatives to advance the AML domain, defining scope according to guidelines, and taking an active role in KYC-related projects like tool integration. Key duties include driving process improvements across the customer journey to reduce friction, minimizing manual reviews, and ensuring new features are match-ready through User Acceptance Testing.