17 aml analyst jobs found

Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification. Responsibilities: Maintain and provide outstanding Customer Service Levels with any AML related items. Review alerts and triggers, investigate activity, and make confident calls on what’s suspicious. Run due diligence checks (PEP, sanctions, account reviews) using our back-office tools. Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP. Monitor daily reports to spot fraud, odd behavior, or anything that feels “not quite right.” Analyze player transactions and gameplay, requesting verification when needed....

This is the role that decides what we report on, not just how we report it. Workday People Analytics is live, and the next chapter is turning that into a reporting function our stakeholders pull from rather than queue for. You'll own the reporting and analytics landscape end to end: what we measure, how it reaches people, and how Workday data connects to the rest of our systems in Power BI. HR Business Partners, Finance and senior leadership should be able to answer their own questions in seconds, and your work is what makes that true. You'll also build the data foundation that lets our reporting capability scale through AI rather than through headcount. This is a senior remit with hands-on delivery attached: you set the direction, you build it, and you still turn around the urgent Tuesday-afternoon request. THE CHALLENGE Reporting strategy: Own what we report on. Challenge the metrics that no longer earn their place, retire what nobody opens, and put forward what leadership...

ABOUT US We are looking for an experienced and visionary  Senior Product Lead – Casino & Innovation  to join our Playradar (iGaming) division based in our Vienna, London, Ljubljana or Munich office. Reporting directly to the VP Product, you will own the strategic direction of our entire casino and interactive gaming portfolio, defining what Playradar builds next and ensuring every product delivers an outstanding player experience and commercial value. This is a highly influential leadership role for an experienced product professional who combines exceptional product intuition with strong commercial thinking, deep gaming expertise, and a passion for innovation. You will shape our long-term product vision, identify new market opportunities, drive product innovation, and set the quality bar across our portfolio. Working closely with Product, Design, Engineering, Commercial, Operations, Sports Rights Holders and executive leadership, you will take end-to-end ownership of...

About Us The Sales Analysis & Business Partnering team at Sportradar sits at the center of our commercial organization as part of the Revenue Operations team. We partner closely with Sales, Customer Success, Finance, and Product teams to turn data into actionable insights that improve commercial performance. Our team supports regional leadership through forecasting, planning, renewal analysis, and key account insights that help drive sustainable revenue growth. We thrive on collaboration, analytical thinking, and transforming complex data into clear recommendations that enable better business decisions.   THE CHALLENGE:   As a Sales Analysis & Business Partnering Analyst – Europe , you will be the trusted analytical partner for the European commercial organization. Working closely with Sales and Customer Success leaders, you'll help maintain accurate forecasts, improve renewal processes, support key account planning, and deliver the reporting and insights needed...

Role Summary We are looking for an experienced and commercially aware Operational Account Manager to join our Managed Trading Services (MTS) team, with a primary focus on customers across the APAC region. In this role, you will act as a trusted partner to customers, helping them optimise trading performance, adopt products effectively, and resolve operational challenges across diverse markets. This is an excellent opportunity for someone with strong sports trading knowledge, customer-facing experience, and the ability to turn regional business needs into practical operational solutions. Key Stakeholders You will work closely with Trading, Product, Integration, Customer Support, and other operational teams across multiple locations, while serving as a primary contact for assigned customers in APAC. Success in this role depends on your ability to build strong relationships across cultures, communicate clearly, and collaborate across functions and time zones to deliver a...

Ad Operations Specialist (m/w/d) Vollzeit | Wien ÜBER UNS LAOLA1 ist Österreichs führende digitale Sportplattform und bietet Sportfans täglich aktuelle News, Livestreams, Highlights und einzigartige Sporterlebnisse. Als Teil des internationalen Sporttechnologie-Unternehmens Sportradar verbinden wir die Leidenschaft für Sport mit modernen digitalen Lösungen und schaffen innovative Produkte für Fans, Partner und Kunden weltweit. Zur Verstärkung unseres Teams suchen wir eine strukturierte und analytische Persönlichkeit, die mit uns gemeinsam unsere digitalen Werbeprozesse weiterentwickelt und als zentrale Schnittstelle zwischen Sales, Kunden, Agenturen und technischen Partnern agiert. DIE HERAUSFORDERUNG Als Ad Operations Specialist (m/w/d) sorgst du dafür, dass unsere digitalen Werbekampagnen technisch korrekt umgesetzt, zuverlässig ausgeliefert und laufend optimiert werden. Du arbeitest eng mit Sales, Account Management und weiteren internen Teams sowie mit...

OVERVIEW Working within the Rights & Revenue Protection (RRP) team, the Monitoring Lead, Rights Protection will oversee the day-to-day activities of the Monitoring Team and ensure service delivery objectives, operational standards and quality expectations are consistently achieved. The Team Lead will be responsible for team operational leadership, workload management, scheduling, quality assurance, reporting oversight and process improvement initiatives. This role requires a proactive leader capable of managing operational delivery while supporting the professional development of team members and contributing to the growth of the function. The successful candidate will combine strong organisational and people-management skills with a disciplined, analytical approach to operational excellence.   THE CHALLENGE   • Lead, coach and develop a team of Monitoring Analysts. • Manage day-to-day workload allocation and operational priorities. • Develop and maintain team...

Working within the Rights & Revenue Protection (RRP) team, the Monitoring Analyst will support the delivery of operational monitoring and analytical services across a range of sports and media-related projects.  The role is responsible for conducting structured monitoring activities, reviewing digital content and datasets, documenting findings, and contributing to operational reporting processes. The successful candidate will possess strong analytical capabilities, excellent attention to detail, and the ability to operate effectively in a fast-paced, team-oriented environment.  This position offers an opportunity to develop expertise in digital operations, content analysis, quality assurance, and reporting while working alongside international colleagues supporting global initiatives.  THE CHALLENGE  Perform scheduled monitoring activities across designated digital environments.  Review content, information and datasets against defined operational criteria....

Make the team that changes the way the world experiences sport.     We are NASDAQ-listed and are one of the fastest-growing sport-tech companies on the planet. As a AV Operational Account Coordinator, you will be part of the Audiovisual (AV) betting unit within the Global Operations Team. We provide dedicated live streaming solutions, including Betradar’s Live Channel, for online and retail bookmakers to increase betting stimulation and entertainment. With streams for over 600,000+ events, we provide the most comprehensive streaming portfolio in the market. You will report to the AV Operational Account Management Team Lead and will be working closely with the audiovisual sales team setting up and supporting daily administrative and operational duties.   We are looking for an individual who is reliable, accurate and eager to help improve efficiency as sales volume increases. The role will involve taking responsibility for administrative tasks that form the foundation for the...

We are looking to recruit a  Director, Enterprise Clients to drive growth for our betting products Sales in the CIS region. THE CHALLENGE: Upselling: Enhance Value: Encourage clients to upgrade to a higher-tier product or service that offers additional features and benefits, demonstrating how the upgraded option can better meet their needs and provide enhanced ROI. Leverage Feedback: Utilize customer feedback and needs assessments to identify opportunities for upselling, ensuring that you position the higher-tier options as solutions that address specific challenges the client faces. Cross selling: Complementary Solutions: Introduce clients to complementary products or services that enhance the functionality or effectiveness of their current offerings, showcasing how these additional solutions can provide a more comprehensive approach to their needs. Bundling Offers: Create attractive bundled packages that combine products or services at a discounted rate, making...

Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification. Responsibilities:  Monitor transactions and spot suspicious or unusual activity before it impacts gameplay. Team up with payment providers to solve operational puzzles and customer queries in real-time. Test and launch new payment solutions that make depositing and withdrawing even faster and easier. Investigate and resolve player payment inquiries with empathy and precision. Analyze chargebacks and disputes, because every number tells a story. Look for smarter, smoother ways to enhance customer experience while reducing...

As a Casino Manager based in our Malta office, you will play a key part in leading our Casino, Live Casino, and Poker products. We are currently going through an exciting transformation to improve our gaming experience, and you will be right at the heart of this, helping us make a real impact across the UK and European markets. This is a hands-on role where you will be the main point of contact for your specific markets. You will be responsible for turning our wider business goals into day-to-day reality, ensuring our brand stays ahead of the competition. You will work closely with our product and marketing teams to make sure our offers hit the mark with local players, while keeping a close eye on the numbers to ensure we are hitting our targets. We are looking for someone who can lead and support their team, build great relationships with our partners, and use data to help us keep improving. If you have the drive and experience to help us take our gaming performance to the...

BI Developer  Malta Based role working out of the Msida office(3 days a week in office) Who we are  Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports betting. Operating at the intersection of technology, regulation, and entertainment. We are optimally positioned to capitalise on strong global growth trends driven by digital adoption and regulatory expansion across lottery and iGaming markets. Well, what about the team? You'll be joining our Business Intelligence team based in Malta working hybrid 3 days a week in office , working alongside talented BI Developers, Data Engineers, Data Product Owners and stakeholders from across the business. We partner with teams including...

Help Us Stay One Step Ahead We're looking for an analytical, curious, and proactive Abuse Detection & Verification Analyst to join our growing Customer Due Diligence team. This isn't a traditional back-office KYC role. You'll be at the frontline of protecting our business, identifying emerging abuse trends, stopping fraud before it impacts the business, and helping create a safer and fairer experience for genuine players. You'll investigate suspicious activity, uncover behavioural patterns, challenge assumptions, and work closely with Operations, Compliance, and Risk teams to continuously improve our controls. If you enjoy solving puzzles, spotting things others miss, and turning data into action, we'd love to hear from you. What You'll Be Doing Protecting the Business Monitor player activity to identify fraud, bonus abuse, promotional exploitation, and other forms of abuse. Investigate suspicious account behaviour and uncover patterns across...

At Dinotech, we foster a collaborative and forward-thinking culture where innovation, teamwork, and continuous growth are part of our everyday mindset. While we continue to grow, we’ve maintained an exciting and agile scale-up environment where innovation, collaboration, and people remain at the heart of what we do. We offer a flexible hybrid working model that supports both professional development and work-life balance, along with a dynamic workplace, competitive salary, and a culture driven by teamwork and continuous growth. We also provide the tools and equipment you need to work comfortably, whether from home or the office, and regularly bring our teams together through social events and company gatherings. Ready to grow with us and be part of something exciting? Role Overview The Money Laundering Reporting Officer (MLRO) will hold full statutory responsibility for the company’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework...

Influencer & Streamer Manager On-site, Dubai Permanent Competitive package Job description: Meta Hire Group is working with a well established Crypto Casino who are looking for an Influencer & Streamer Manager. In this role you will spearhead their outreach and relationship -building efforts with content creators across platforms like Kick, Instagram, YouTube and other high value channels. You will play a crucial role in identifying talent, negotiating deals, onboarding to the crypto casino, and ensuring long term partnership success through performance tracking and active management. Responsibilities: Identify and reach out to promising influencers and streamers with high potential to drive traffic and conversions. Negotiate affiliate terms and ensure deals are structured for long-term profitability. Onboard new partners, ensuring they’re equipped with tracking links, marketing materials, and a sound...

We are looking for an experienced, talented, and results-driven Finance Reconciliation & Analyst who will work with team members to manage and improve current finance processes and analysis. We would like to meet you if you have excellent analytical skills and a passion for numbers. As a Finance Reconciliation & Analyst, you’ll work closely with multiple teams to ensure system consistency and improve occurring discrepancies.  When working with Rhino Entertainment, we promise you will never ever have a dull moment. By spinning multiple plates, you will always have your hands full, however, we promise a lot of fun along the way. REQUIREMENTS Update daily PSP balances tracker; Calculate and communicate any required PSP top-ups or withdrawals; Monitor receipt of settlements from PSPs that settle on a regular basis and raise in cases where this is not being received; Run and review reconciliation matching software and communicate discrepancies to the...