# Senior AML Analyst

> ComeOn Group · St. Julian's, Malta (Hybrid) · Full-time · Posted 2026-08-11

**Workplace:** hybrid

**Department:** Legal & Compliance

## Description

Join our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. 

**Location**: St Julian's, Malta

**Responsibilities:**

-   Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites. 
-   Oversee complex investigations, conduct thorough reviews of unusual player activity, and draft high-quality Suspicious Transaction Reports (STRs) for direct submission to the MLRO. 
-   Conduct and oversee ongoing transaction and behavioral monitoring, identifying emerging high-risk typologies, affordability red flags, and complex financial crime patterns. 
-   Lead deep-dive Enhanced Due Diligence (EDD) investigations, setting the benchmark for rigorous Source of Funds (SoF) and Source of Wealth (SoW) verification standards. 
-   Lead complex investigations into PEP screenings, sanctions matches, and adverse media, ensuring precise risk scoring and timely, decisive resolutions. 
-   Proactively contribute to the enhancement of the company’s AML/CFT procedures, automated detection rules, and player affordability assessment frameworks. 
-   Guide, mentor, and contribute to the upskilling of junior team members through regular Quality Assurance (QA) reviews, KPI analysis, and feedback loops to drive operational excellence. 
-   Partner closely with the MLRO on ad-hoc regulatory reporting, audit preparation, and compliance projects across the group.

**About you:**

-   Minimum 3+ years of AML/CFT experience within the iGaming or Financial Services sector, with a proven track record of handling high-risk cases and regulatory complexities.
-   Expert knowledge of international AML/CFT frameworks, sanctions compliance, and risk mitigation strategies. 
-   Exceptional analytical acumen with a natural "investigative instinct", capable of autonomously identifying patterns, connecting disparate data points, and conducting deep-dive risk assessments. 
-   A passion for guiding, mentoring, and upskilling junior analysts, as well as providing constructive feedback through QA frameworks. 
-   Strategic problem-solver with an affinity for automation and compliance tech, capable of leveraging emerging tools to optimise detection rules and streamline monitoring workflows.
-   Native-level or fluent professional English (written and verbal), with the ability to translate complex information clearly and in a concise manner.
-   Flexible, adaptable, and open-minded, with a collaborative approach to problem-solving and process improvement.

**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](http://www.comeon-group.com/) or any of our social media channels to take a deep dive into our culture!

[LinkedIn](https://www.linkedin.com/company/comeon-group)

[Instagram](https://www.instagram.com/wearecomeon/)

[Facebook](https://www.facebook.com/wearecomeon)

[Glassdoor](https://www.glassdoor.com/Overview/Working-at-ComeOn-Group-EI_IE864945.11,23.htm?utm_source=companyAlert&utm_medium=email&utm_campaign=company-alert&utm_content=company-alert-activity-profilelink&utm_term=&gdir=1)

## Apply

[Apply at ComeOn Group](https://apply.workable.com/comeon-group/j/D5F1039822/apply)

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