Team Lead CO AML (m/f/x)

Posted 13 Days Ago
Be an Early Applicant
Saint Julian's
In-Office
Mid level
Sports
The Role
Lead the CO AML team, ensuring compliance and performance, coaching team members, overseeing reporting, and collaborating with key stakeholders.
Summary Generated by Built In
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!

Top Skills

Aml Processes
Compliance Operations
Fraud Detection
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The Company
HQ: St. Julian's
1,074 Employees
Year Founded: 2004

What We Do

We are Tipico, an exciting tech company and the leading sports betting provider in Germany. Our mission is to electrify the sports betting experience for every customer, every bet. We say that we “Maximise Spannung” – but we don’t just do it for our customers. Behind the scenes, our culture is bursting with energy and ambition. We do our utmost to get to the best outcome and achieve success, generating these powerful moments of Spannung, thriving through our values of Trust, Progress, and Passion. Every day brings fresh challenges and thrill, and we wouldn’t have it any other way.

Together as One Team, for ourselves and for each other, we commit to our work passions and devotions. It’s about being better than our best, raising the bar, progressing with agility, stronger today than we were yesterday. Using the newest tech stack, we push the limits of what’s possible and then go beyond. Our global teams deliver incredible experiences for customers, advancing our product every single day, obsessed with doubling, even tripling the Spannung. Because we believe that when adrenaline meets progress, awesome things happen.

This winning spirit is rooted in our humble beginnings, Tipico started out as 3 students with a dream in a small betting shop, offering the best in sports-betting products. We continue our mission at our headquarters - Tipico Tower in Malta, the main hub of the Gaming industry, together with our other offices, which can be found across 6 different international locations in Germany, Austria, Croatia, Poland, Gibraltar, and Colombia.

We Maximise Spannung in the world of sports betting!

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