Senior Due Diligence Specialist

Evolution

St. Julian's, , Malta permanent

Posted: December 24, 2025

Required Skills

Job Description

Evolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service provider with an extensive track record of number 1s. We are leading the industry with pioneering technical solutions and pushing the limits of what has been done in terms of online user experience.

Our teams create our product concepts, develop the software, integrate the product with the operators’ interface, and deliver both the technical solutions and the people required for the operators to offer online slots and live casino 24/7/365. We also build our studios and operate live casino tables around the world.

Founded in 2006, we’ve grown to a company with presence in around 40 countries and a diverse group of 20,000 people guided by our values: ALIVE, do RIGHT, and work TOGETHER. Our success is largely down to the creativity, quality and commitment of our people and we are always looking to expand our talented teams.

Evolution AB (publ) is listed on Nasdaq Nordic with a market capitalisation of over EUR 17B.

• Forming part of the AML/Due Diligence Team, the candidate shall collect, evaluate, review, organize, and verify all details and documentation of our Customers and Vendors in line with internal company procedures.
• Apart from the daily CDD process for our customers, the candidate shall be assisting in carrying out Spot checks on our customers.
• Collaborating with colleagues from different teams and departments with regards to status of due diligence process.
• Communicate independently and professionally with external clients on all KYC related matters.
• Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.
• Ensuring that all incoming queries are dealt with accurately and in a timely manner.
• Monitoring the company’s internal due diligence portal and keeping it up-to-date.
• Undertake any ad hoc duties as and when required.

• A minimum of 2 to 3 years’ relevant work experience in the field of KYC and Due Diligence, preferably in a client- facing role. Basic understanding of due diligence and Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
• Ability to prioritize and work under pressure.
• Experience in the gaming industry shall be considered an asset.
• Fluency in English, both written and verbal English. Knowledge of an additional language such as Italian or Spanish will be considered an asset.
• An eye for detail and an investigative nature.
• Strong analytical skills, willing to learn, a Team player as well as comfortable in working independently.

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