Junior AML Analyst - Temporary Part-time Position

2 Days ago • 1-2 Years • Data Analyst

Job Summary

Job Description

Aristocrat seeks detail-oriented temporary AML Analysts for a 9-10 week project. Responsibilities include performing customer risk assessments, adhering to AML policies, identifying financial crime trends, conducting AML investigations, and reviewing SAR submissions. The role requires strong analytical, communication, and organizational skills, proficiency in computer applications, and the ability to handle sensitive information confidentially. The position offers training, remote work options, and potential for contract extension.
Must have:
  • Interest in compliance, risk, and AML
  • Excellent written and oral communication skills
  • Strong attention to detail
  • Proficient in computer applications
Perks:
  • Flexible hours
  • Potential for contract extension
  • Supportive team environment
  • Remote work option

Job Details

At Aristocrat, we are currently seeking motivated and detail-oriented individuals to join our team as Temporary AML Analysts.

This is a unique opportunity to work in a dynamic industry while ensuring compliance and enhancing customer experience.

This is a temporary role to manage a project spanning between 9-to-10-week period and will pay €15 per hour for 5 hours a day between Monday to Friday.

All necessary training will be provided including tools and equipment to fulfil the role. You will also have the opportunity to work remotely and at our brand-new offices at ST Georges Business Centre in St Julians.

As an AML Analyst, you will be part of a team of analysts and report to the AML Team Lead. There are plenty of growth opportunities, allowing you to advance to the next step in your career.

Job description:

• Perform Customer Risk Assessments, ensuring adherence to AML policies, procedures, and best practices as part of the day-to-day operations.

• Identify trends and patterns in financial crime, and report to the right key stake holders where necessary.

• Conduct and support AML investigations, ensuring thorough analysis of suspicious activities.

• Review and manage SAR submissions to assess and mitigate risks

What We're Looking For

• Interest in compliance, Risk, and AML is essential; 1-2 years of Risk or AML experience is preferred.

• Excellent written and oral communication skills in English.

• Strong attention to detail and ability to work independently.

• Excellent organizational and time-management skills.

• Proficient in using various computer applications and software.

• Strong communication skills, both written and verbal.

• Ability to handle sensitive information with confidentiality.

Why Join Us?

• Work in an exciting and innovative industry.

• Gain valuable experience in KYC processing and compliance.

• Flexible hours and the possibility for contract extension based on performance.

• Join a supportive and collaborative team environment.

Why Aristocrat?

Aristocrat is a world leader in gaming content and technology, and a top-tier publisher of free-to-play mobile games. We deliver great performance for our B2B customers and bring joy to the lives of the millions of people who love to play our casino and mobile games. And while we focus on fun, we never forget our responsibilities. We strive to lead the way in responsible gameplay, and to lift the bar in company governance, employee wellbeing and sustainability. We’re a diverse business united by shared values and an inspiring mission to bring joy to life through the power of play.

We aim to create an environment where individual differences are valued, and all employees have the opportunity to realize their potential. We welcome and encourage applications from all people regardless of age, gender, race, ethnicity, cultural background, disability status or LGBTQ+ identity. EEO M/F/D/V

  • World Leader in Gaming Entertainment

  • Robust benefits package

  • Global career opportunities

Our Values

  • All about the Player

  • Talent Unleashed

  • Collective Brilliance

  • Good Business Good Citizen

Travel Expectations

None

Additional Information:

Depending on the nature of your role, you may be required to register with the Nevada Gaming Control Board (NGCB) and/or other gaming jurisdictions in which we operate.

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.

Similar Jobs

Suki - Staff SDET

Suki

Bengaluru, Karnataka, India (Hybrid)
7 Months ago
CatFace - Content Manager

CatFace

Austin, Texas, United States (On-Site)
1 Day ago
Warner Bros Games - Bookings Team Lead

Warner Bros Games

London, England, United Kingdom (Hybrid)
1 Month ago
WebFX - Remote Copywriter: Finance/Investment/Money/Business

WebFX

South Africa (Remote)
5 Months ago
USE Insider - Solution Architect - Istanbul

USE Insider

İstanbul, İstanbul, Türkiye (On-Site)
5 Months ago
Rackspace Technology - Data Engineer III

Rackspace Technology

Vietnam (Remote)
1 Month ago
The Walt Disney Company - Lead Software Engineer

The Walt Disney Company

Washington, United States (On-Site)
3 Months ago
OUTFIT7 - Marketing Data Scientist

OUTFIT7

Ljubljana, Ljubljana, Slovenia (On-Site)
2 Weeks ago
Push Gaming - Head of Data Engineering

Push Gaming

Poland (Hybrid)
2 Days ago
PwC - Executive - Data Analyst

PwC

Colombo, Western Province, Sri Lanka (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

The Walt Disney Company - ESPN Chinese/English Bilingual Marketing Intern, Summer 2025

The Walt Disney Company

Bristol, Connecticut, United States (On-Site)
3 Days ago
Trek - Project One Painter

Trek

Waterloo, Wisconsin, United States (On-Site)
1 Month ago
Mellow Designs - Art Director | 5 - 7 Yrs | Branding Domain | Agency Background

Mellow Designs

Bengaluru, Karnataka, India (Hybrid)
7 Months ago
Universal Music - Universal Music Group 2025 Summer Internship Program: Capitol Christian Music Group (Onsite: TN)

Universal Music

Nashville, Tennessee, United States (On-Site)
2 Weeks ago
The Walt Disney Company - Intern, Business Insights, Disney+

The Walt Disney Company

Singapore, Singapore (On-Site)
3 Days ago
USE Insider - Senior Software Engineer (Golang)

USE Insider

İstanbul, İstanbul, Türkiye (Remote)
5 Months ago
Passive Logic - Technical Project Manager

Passive Logic

Salt Lake City, Utah, United States (On-Site)
5 Months ago
Zuru - Data Analyst Intern

Zuru

Los Angeles, California, United States (On-Site)
5 Months ago
The Walt Disney Company - Disney Store Sales Associate (Part-Time)

The Walt Disney Company

South Carolina, United States (On-Site)
3 Days ago
Adit - EHR QA Tester

Adit

Ahmedabad, Gujarat, India (On-Site)
4 Months ago

Get notifed when new similar jobs are uploaded

Jobs in St. Julian's, Malta

Every matrix - Legal Counsel

Every matrix

Sliema, Malta (Hybrid)
2 Days ago
PwC - Actuary Associate

PwC

Qormi, Malta (On-Site)
5 Months ago
Evolution - Revenue Accountant

Evolution

St. Julian's, Malta (On-Site)
5 Months ago
Evolution - Game Presenter for Live Football Studio Table

Evolution

Birkirkara, Malta (On-Site)
10 Months ago
Gaming Innovation Group  - Senior Platform DevOps Engineer

Gaming Innovation Group

St. Julian's, Malta (Hybrid)
1 Day ago
LeoVegas - Customer Experience Advisor - Nordic Market

LeoVegas

Sliema, Malta (On-Site)
5 Months ago
Evolution - English Speaking Game Presenter

Evolution

Birkirkara, Malta (On-Site)
8 Months ago
OKX - Growth Manager, Mediterranean (Greek fluency required)

OKX

Sliema, Malta (On-Site)
5 Months ago
Evolution - Technical Compliance Team Lead (Products)

Evolution

St. Julian's, Malta (On-Site)
10 Months ago
Bragg - Account Manager

Bragg

Sliema, Malta (Hybrid)
2 Days ago

Get notifed when new similar jobs are uploaded

Data Analyst Jobs

Nielsen Holdings - SAP Analytics Cloud (SAC) Planning Developer

Nielsen Holdings

Mexico (Remote)
2 Months ago
Canva - Senior Platform Engineer (Python) - Analytics Platform

Canva

Sydney, New South Wales, Australia (Remote)
1 Week ago
PLAYSTUDIOS - POP! - Data Analyst

PLAYSTUDIOS

Tel Aviv District, Israel (On-Site)
1 Week ago
Playrix - Senior Data Analyst (Game)

Playrix

Montenegro (Remote)
5 Months ago
Meta - Data Engineer, Product Analytics

Meta

Los Angeles, California, United States (On-Site)
4 Months ago
Ubisoft - Data Scientist Assistant - Internship

Ubisoft

Paris, Île-de-France, France (On-Site)
2 Days ago
Push Gaming - Head of Data Engineering

Push Gaming

Poland (Hybrid)
2 Days ago
Super - Manager, Data Analytics

Super

Canada (Remote)
1 Month ago
Enphase Energy - Data Engineer

Enphase Energy

Bengaluru, Karnataka, India (On-Site)
1 Week ago
Warner Bros Games - Staff Software Engineer - Data

Warner Bros Games

Bengaluru, Karnataka, India (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

About The Company

Aristocrat Leisure Limited is an ASX20 listed company and one of the world’s leading providers of gaming solutions. We’re licensed in over 300 jurisdictions and operate in over 90 countries around the world. We’re also proud to have a team of over 7000 employees that deliver outstanding results by pushing the boundaries of innovation, creativity and technology each day. We offer a diverse range of products and services including electronic gaming machines, social gaming and casino management systems, but it doesn’t stop there. Despite our global presence and exponential growth, we remain an ideas company at heart that is committed to delivering outstanding results for our customers and players and an unparalleled experience for our employees, who have the opportunity to grow, be inspired and be the best they can be.


Our values of Talent Unleashed, All About the Player, Collective Brilliance and Good Business, Good Citizen guide and inspire us to live our mission of bringing joy to life through the power of play – every day.  


Come and join us – let’s play!


𝘗𝘭𝘦𝘢𝘴𝘦 𝘣𝘦 𝘢𝘭𝘦𝘳𝘵 𝘵𝘰 𝘴𝘤𝘢𝘮𝘴 𝘰𝘧𝘧𝘦𝘳𝘪𝘯𝘨 𝘦𝘮𝘱𝘭𝘰𝘺𝘮𝘦𝘯𝘵 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘪𝘦𝘴. 𝘈𝘯𝘺 𝘤𝘰𝘮𝘮𝘶𝘯𝘪𝘤𝘢𝘵𝘪𝘰𝘯 𝘵𝘰 𝘤𝘢𝘯𝘥𝘪𝘥𝘢𝘵𝘦𝘴 𝘳𝘦𝘨𝘢𝘳𝘥𝘪𝘯𝘨 𝘦𝘮𝘱𝘭𝘰𝘺𝘮𝘦𝘯𝘵 𝘰𝘱𝘱𝘰𝘳𝘵𝘶𝘯𝘪𝘵𝘪𝘦𝘴 𝘢𝘵 𝘈𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵 𝘰𝘳 𝘪𝘵𝘴 𝘴𝘶𝘣𝘴𝘪𝘥𝘪𝘢𝘳𝘪𝘦𝘴 𝘸𝘪𝘭𝘭 𝘤𝘰𝘮𝘦 𝘧𝘳𝘰𝘮 𝘢𝘯 @𝘢𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵.𝘤𝘰𝘮, @𝘣𝘪𝘨𝘧𝘪𝘴𝘩𝘨𝘢𝘮𝘦𝘴.𝘤𝘰𝘮, @𝘱𝘪𝘹𝘦𝘭𝘶𝘯𝘪𝘵𝘦𝘥.𝘤𝘰𝘮, 𝘰𝘳 @𝘱𝘳𝘰𝘥𝘶𝘤𝘵𝘮𝘢𝘥𝘯𝘦𝘴𝘴.𝘤𝘰𝘮 𝘦𝘮𝘢𝘪𝘭 𝘢𝘥𝘥𝘳𝘦𝘴𝘴. 𝘍𝘳𝘰𝘮 𝘵𝘪𝘮𝘦 𝘵𝘰 𝘵𝘪𝘮𝘦, 𝘈𝘳𝘪𝘴𝘵𝘰𝘤𝘳𝘢𝘵 𝘮𝘢𝘺 𝘶𝘴𝘦 𝘢𝘯 𝘦𝘹𝘵𝘦𝘳𝘯𝘢𝘭 𝘢𝘨𝘦𝘯𝘤𝘺 𝘧𝘰𝘳 𝘳𝘦𝘤𝘳𝘶𝘪𝘵𝘮𝘦𝘯𝘵 𝘱𝘶𝘳𝘱𝘰𝘴𝘦𝘴, 𝘩𝘰𝘸𝘦𝘷𝘦𝘳 𝘵𝘩𝘦𝘺 𝘸𝘪𝘭𝘭 𝘯𝘦𝘷𝘦𝘳 𝘳𝘦𝘲𝘶𝘦𝘴𝘵 𝘱𝘢𝘺𝘮𝘦𝘯𝘵𝘴 𝘰𝘧 𝘢𝘯𝘺 𝘴𝘰𝘳𝘵.

Gurugram, Haryana, India (Remote)

Montreal, Quebec, Canada (Hybrid)

Las Vegas, Nevada, United States (On-Site)

Noida, Uttar Pradesh, India (Hybrid)

London, England, United Kingdom (Hybrid)

St. Julian's, Malta (Hybrid)

Skopje, Greater Skopje, North Macedonia (Hybrid)

Skopje, Greater Skopje, North Macedonia (Hybrid)

Barcelona, Catalonia, Spain (Hybrid)

Barcelona, Catalonia, Spain (Hybrid)

View All Jobs

Get notified when new jobs are added by Aristocrat Gaming

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug