Team Lead CO AML

16 hours ago


Saint Julian's, Saint Julian, Malta Tipico Full time €45,000 - €80,000 per year
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.

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 an Team Lead CO AML (m/f/x) to join the team

Job Description

Your daily pitch

The goal of this role is to lead and inspire a strong team within the CO AML department — keeping performance at the top of the league and ensuring we play by the rules at all times. You'll help the team stay sharp, deliver high-quality results, and prevent compliance fouls, while supporting the Head of Department in driving our game plan and executing the overall strategy.

Your playing field: 

  • Ensure smooth B2C operational alignment between our Digital and Shop teams — keeping both sides playing from the same playbook.
  • Lead, coach, and develop a team of Analysts and Specialists — onboarding new players effectively and monitoring daily performance to make sure we're hitting our department targets, KPIs, and SLAs.
  • Oversee all reporting activities, flagging technical improvements or unusual patterns to the Optimisation Team, and passing any suspicious behaviour to the Compliance Team — keeping our defence strong.
  • Maintain top-quality monitoring to prevent compliance breaches and ensure we always play by the rules.
  • Work closely with Compliance to keep all regulatory and AML processes up to date, while ensuring the team receives practical, hands-on training.
  • Stay on the ball with the latest developments in Customer Operations, building strong relationships with peers and key stakeholders.
  • Support audits and tackle ad-hoc matters as they arise — always ready to step in when the team needs an extra hand.
Qualifications

Which skills you should bring to the pitch:

  • Education. Bachelor's degree, post-secondary qualification, or equivalent qualification is desirable.
  • Experience. Minimum of 3 years' experience in a similar role or within one of the Customer Operations functions in the iGaming industry.
  • Knowledge. Strong understanding of payments, fraud, and AML processes — essential to keeping our operations compliant and in top form.
  • Leadership. Proven experience in developing, managing, and inspiring colleagues and teams — leading by example and motivating others to perform at their best.
  • Language. English fluency is required, as it's our main language on and off the pitch. As the #1 sports betting company in Germany, proficiency in the German language would be nice to have but not necessary. 
Additional Information

This is how we score with you

  • 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, insurances (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 subsidise 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's right for you?

Apply now and join our winning team If you have any questions or comments about this role, our TA team is happy to help you Feel free to reach out to us on our social media channels

We look forward to your application


  • Head of AML Compliance

    16 hours ago


    Saint Julian's, Saint Julian, Malta OpenPayd Full time €120,000 - €180,000 per year

    Who are we?  At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...

  • AML Analyst

    1 week ago


    Saint Julian's, Saint Julian, Malta Dinotech Ltd Full time €30,000 - €60,000 per year

    Are you ready to play a vital role in safeguarding our online gaming platforms from financial crime? We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players.As an AML Analyst, you will be at the forefront of preventing and detecting money laundering and terrorist financing...


  • Saint Julian's, Saint Julian, Malta Tipico Full time €60,000 - €80,000 per year

    Company Description We are Zastrpay. As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world Thanks to many years of experience in cash transactions, we developed a strong understanding of our customers' needs. We operate offices in St. Julian's, Malta as well as in Vienna, Austria and are...

  • Team Lead Data

    16 hours ago


    Saint Julian's, Saint Julian, Malta Tipico Full time

    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,...


  • Saint Julian's, Saint Julian, Malta The Rank Group Full time €45,000 - €55,000 per year

    Company Description Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha and soon we will be launching in PortugalOur goal is to provide entertainment to our...


  • Saint Julian's, Saint Julian, Malta Evolution Full time €60,000 - €120,000 per year

    Job DescriptionEnsures the Live/RNG products, gambling features and concepts are compliant with all relevant technical regulations.Ensures recurrent jurisdictional audits are performed and with successful results to verify the continuity of the compliance of our products.Performs game and game concept analysis to identify risks.Maintains up to date the...

  • Country Lead

    16 hours ago


    Saint Julian's, Saint Julian, Malta Flutter Full time €1,000,000 - €1,500,000 per year

    Country Lead - PortugalJob Title: Country Lead - Southern Europe (Portugal)Location: MaltaReports to: Senior Director – Southern EuropePokerStars SEU: A growth story you can be part ofFlutter is the world's largest online sports betting and iGaming group, listed on both the London and New York Stock Exchanges.Now, we're turning up the focus on PokerStars...


  • Saint Julian's, Saint Julian, Malta ComeOn Group Full time €30,000 - €60,000 per year

    ComeOn Group in shortFounded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting brands across multiple markets. Operating more than 20 brands on its proprietary platform providing a secure, innovative and entertainment-led...


  • Saint Julian's, Saint Julian, Malta Stakemate Full time €30,000 - €60,000 per year

    Help Build the Future of Sports Betting at One of the UK's Fastest-Growing StartupsWe're hiring a Player Protection Specialist to lead and own our safer gambling processes, while also helping out on the AML side, ensuring our players always enjoy a secure, responsible, and engaging experience on our social sportsbook.Who are we? Founded in summer 2022 and...

  • Head of Risk, Fraud

    1 week ago


    Saint Julian's, Saint Julian, Malta Traffic Label Full time €60,000 - €120,000 per year

    Overview Traffic Label is expanding its global footprint with a new office in Malta and seeking an experienced Head of Risk, Fraud & Payments (RFP) to lead our risk management, fraud prevention, and payments operations. This role combines strategic oversight with hands-on leadership to ensure compliance, safeguard revenue, and deliver seamless customer...