AML Analyst (German speaking)
WHO WE ARE:
OneCasino, part of the Glitnor Group, is an online casino established in Malta since 8 years and aiming to provide the best gaming experience. The team comprises experts in casino development and gamer satisfaction, ensuring top-notch quality in all aspects. OneCasino stands out by setting trends in the iGaming industry through exclusive games and a commitment to customer feedback.
Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the competitive landscape for Game Studios, Game Operators and Lead Generation.
Glitnor has enjoyed rapid growth since its foundation in 2018 and now has over 200 team members representing more than 20 nationalities. The company has physical locations in Sweden, Malta, Bulgaria, Spain and Gibraltar, and also a number of remote team members around the world.
We are looking for an AML Analyst (German speaking) to join our growing team.
The role of AML Analyst (German speaking) is a great opportunity, where you will be responsible to ensure that our relationships with sensitive players are aligned with what is required of us by the regulatory bodies.
You love diving into deep investigations, meticulously turning over every stone to make sure that we have a clear picture of the case at hand. You can handle and navigate sensitive conversations with ease and privacy. With strong organisational skills and a logic approach, you are comfortable to piece together evidence provided by the players.
What will you be doing?
- Following the regulatory and operational risk control standards as guided by our licensing bodies and internal policies.
- Assisting in the implementation of our AML program with a focus on affordability and gameplay patterns.
- Reviewing and approving Enhance Due Diligence documentation.
- Monitor player activity to determine whether everything is in line with the internal AML Policy/Procedures.
- Monitor Source of Funds and Source of Wealth procedures and enforce them.
- Investigating potential PEP, Adverse media, and potential Sanctions List matches.
- Assisting the MLRO with any ad-hoc reporting or tasks
- Creating internal reports of unusual or suspicious transactions and/or activities to be escalated to the MLRO.
- Providing advice and guidance to staff members on regulatory and statutory obligations.
Who are you?
- Possess fluency in the German language.
- Possess good written and verbal communication skills.
- Previous experience in an AML or compliance setting is essential, with a good understanding of the iGaming industry.
- In depth knowledge and understanding of AML best practices and a good understanding of Responsible Gaming regulation.
- Ability to work on own initiative keeping in line with timeframes.
- Flexible, easy going and a good listener who can take in ideas and make improvements.
At OneCasino and Glitnor we firmly believe that our diversity is what makes us unique and that everyone is welcome to enjoy the ride! We are committed to uphold a high level of diversity and inclusion throughout our group.
- Department
- OneCasino
- Locations
- OneCasino Malta

OneCasino Malta
Culture
Glitnor Group is created by industry vetrans who have founded and managed several successful businesses over the last decade.
In order to have a company culture driven by intrinsically motivated people - you need to have a strong and long-lasting vision. Entrepreneurship is something we have in our DNA and we want the whole team to be part of that.
"Glitnor strives to be the most entrepreneurial and fastest growing business group in the iGaming industry."
We are constantly looking for new talents and senior leaders to join our journey. Are you our next Glitnor Gladiator?
About Glitnor
Glitnor Group is a multi-award-winning online casino operator, home to several strong growth and profit-driving gaming brands. The Group was founded in 2018 by industry veterans Dan Andersson and Jorgen Nordlund and is led by a management team with an enviable record of achievements in the iGaming sector including recently appointed CEO Richard Brown.
Glitnor Group aims to deliver significant growth within the iGaming industry by creating great brands with great marketing. The Group is present in Europe and North America – with a unique and proven track record of building and nurturing strong brands, culture & work environment. Glitnor divides its business into three principal arms: B2C, including Lucky and Happy Casinos, B2B with its in-house slot games studio Swintt, and expertise in player acquisition and lead generation.
We operate three main office hubs, in Malta, Stockholm and Sofia, with additional global and remote staff forming a valued team of over 200 people. The Group focuses on its core strengths of agility and entrepreneurship, mixing strong and experienced leadership with a People First approach. Having delivered +100% YoY growth since the company was founded, the Group is now well-positioned to move into its next exciting phase of expansion.
For further information please visit https://www.glitnor.com/ or Contact Us. Follow the Group on LinkedIn , X and Instagram.
AML Analyst (German speaking)
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