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AML Analyst

Compliance & AML AML/KYC

salary not specified

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▮ Summary

Betsson Group is hiring: AML Analyst (Malta, office). Department: Compliance & AML. Working language: English. The ad does not state a salary; the SpinHire careers directory benchmark for similar roles is €3 500–4 800. Posted 5 Oct 2026, open until 19 Nov 2026. Betsson Group has 235 open jobs on SpinHire.

▮ Description

We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a AML analyst to join our team in Malta. The Challenge As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures. The role revolves around the analysis of customer accounts and transactions via

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