Financial Crime Analytics and Innovation Manager
- Hiring from
- Malta
- Work type
- Hybrid
- Posted
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Job title: Financial Crime Analytics and Innovation Manager
Reports to: Head of AML and MLRO
Location: Malta
Functional oversight: Compliance Director / Director of Business Integrity and Financial Crime Risk
Overview Of The Role
The Financial Crime Analytics & Innovation Manager is responsible for leading the Financial Crime team's data, analytics, management information, automation and artificial intelligence capabilities. The role serves as the central point of expertise for financial crime data strategy, regulatory reporting, advanced analytics and technological innovation, supporting the MLRO, senior management and governance forums in making informed, risk-based decisions.
This position plays a critical role in enhancing the effectiveness, scalability and efficiency of the organisation's AML, Counter-Terrorist Financing, Sanctions and broader Financial Crime framework through the use of data-driven insights, predictive analytics, automation and emerging technologies.
The role is accountable for delivering strategic financial crime intelligence, ensuring the integrity of financial crime data, supporting regulatory compliance obligations, and driving innovation initiatives that strengthen the organisation's financial crime control environment.
This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned.
Our office is in the heart of Saint Julian's business hub, housed on the 2nd floor of the eco-friendly Spinola Park building. Enjoy beach views from green terraces, relax in our games room with a pool table and ping pong, and savour complimentary snacks, drinks, and fruits.
What You’ll Do
Reports to: Head of AML and MLRO
Location: Malta
Functional oversight: Compliance Director / Director of Business Integrity and Financial Crime Risk
Overview Of The Role
The Financial Crime Analytics & Innovation Manager is responsible for leading the Financial Crime team's data, analytics, management information, automation and artificial intelligence capabilities. The role serves as the central point of expertise for financial crime data strategy, regulatory reporting, advanced analytics and technological innovation, supporting the MLRO, senior management and governance forums in making informed, risk-based decisions.
This position plays a critical role in enhancing the effectiveness, scalability and efficiency of the organisation's AML, Counter-Terrorist Financing, Sanctions and broader Financial Crime framework through the use of data-driven insights, predictive analytics, automation and emerging technologies.
The role is accountable for delivering strategic financial crime intelligence, ensuring the integrity of financial crime data, supporting regulatory compliance obligations, and driving innovation initiatives that strengthen the organisation's financial crime control environment.
This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned.
Our office is in the heart of Saint Julian's business hub, housed on the 2nd floor of the eco-friendly Spinola Park building. Enjoy beach views from green terraces, relax in our games room with a pool table and ping pong, and savour complimentary snacks, drinks, and fruits.
What You’ll Do
- Own and lead the Financial Crime Management Information and Analytics framework, ensuring the delivery of accurate, timely and insightful reporting to the MLRO, senior management, governance committees and Board.
- Develop and maintain Financial Crime dashboards, KPIs, KRIs and executive reporting, providing meaningful analysis of AML, sanctions, fraud and broader financial crime risks.
- Act as the Financial Crime lead for data governance and data quality, ensuring the integrity, completeness and reliability of financial crime data and reporting.
- Drive the Financial Crime AI and automation roadmap, identifying and implementing innovative solutions that improve risk detection, operational efficiency and regulatory compliance.
- Provide strategic analysis and intelligence on emerging financial crime trends, typologies and risks, supporting risk assessments, control enhancements and regulatory obligations.
- Support regulatory reporting, inspections, audits and assurance reviews, ensuring the availability of high-quality data, analysis and management information.
- Partner with Technology, Data, Product and Compliance teams to deliver data-driven solutions, improve reporting capabilities and enhance financial crime controls.
- Lead Financial Crime analytics, reporting and innovation projects, from business case development through to implementation, testing and performance monitoring.
- Present insights and recommendations to senior stakeholders, translating complex analytical findings into clear, risk-based business decisions.
- Continuously evaluate emerging technologies, analytical techniques and industry best practices to strengthen the effectiveness, scalability and maturity of the Financial Crime programme.
What You’ll Bring
Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.
- Experience in Financial Crime, AML, Compliance, Risk Analytics, Data Analytics or Business Intelligence roles.
- Strong understanding of AML/CFT, sanctions and financial crime risk management frameworks, preferably within a regulated industry.
- Proven experience developing management information, dashboards and executive-level reporting for senior stakeholders.
- Advanced data analysis and visualisation skills, including Power BI, SQL and Microsoft SSRS and Excel.
- Experience working with large and complex datasets, with a strong focus on data quality, governance and reporting integrity.
- Experience supporting regulatory reporting, audits, inspections or assurance reviews within a regulated environment.
- Demonstrated ability to identify trends, emerging risks and actionable insights through data-driven analysis.
- Experience leading or supporting automation, AI, analytics or process improvement initiatives is highly desirable.
- Strong stakeholder management, communication and presentation skills, with the ability to translate complex analysis into clear business recommendations.
- Professional qualification in AML, Compliance, Risk Management, Data Analytics or a related discipline, or equivalent relevant experience, is desirable.
Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.
- Discretionary annual performance bonus
- 30 days paid leave
- Health and dental insurance for you, your partner and your children (if you all live at the same address)
- Personal life assurance and partial & permanent disability insurance
- The option to join our company pension scheme
- A personal interest allowance to let you learn something new or pursue a hobby
- External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
- 26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
- Access to an on-site gym.
Equal Opportunities
At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.
We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com . Your journey with us is focused on ensuring you have what you need to be your best self.
Learn more about the work we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/
The Group
PokerStars is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.
At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.
We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com . Your journey with us is focused on ensuring you have what you need to be your best self.
Learn more about the work we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/
The Group
PokerStars is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.
