Jonathan Spiteri Terribile

AML Analyst with 2 years of experience conducting Customer Due Diligence & Enhanced Due Diligence, Source of Funds & Source of Wealth reviews, sanctions screening, PEP assessments, adverse media checks, and transaction monitoring within a regulated iGaming environment. Experienced in assessing medium & high-risk customers, producing detailed risk assessments, and supporting AML/CFT compliance through thorough investigations and the escalation of suspicious activity. ICA Specialist Certificate holder with strong knowledge of AML/CFT regulations, risk-based methodologies, and regulatory expectations.

Seeking to leverage transferable AML and compliance expertise within iGaming, financial services, fintech, corporate services, and other regulated industries.

AML Analyst - Full-Time at Aristocrat (Aspire Global) (2024-06 – Present)

• Conduct risk-based reviews of medium and high-risk customers in accordance with AML/CFT requirements.
• Perform Enhanced Due Diligence investigations, including Source of Funds and Source of Wealth assessments.
• Assess customer risk profiles through behavioural analysis, transactional activity, and open-source intelligence research.
• Review and assess PEP, sanctions, and adverse media screening results.
• Produce detailed AML risk assessments and case reports to support compliance decision-making.
• Investigate potentially suspicious activity and escalate concerns to the MLRO where appropriate.
• Support SAR investigations and maintain accurate audit trails in accordance with regulatory requirements.
• Collaborate with Compliance, Responsible Gaming, and operational teams to ensure regulatory compliance.
• Participate in quality assurance reviews and contribute to continuous improvement initiatives.
• Manage complex customer reviews while maintaining quality standards and service levels.

Short Holiday Letting Property Manager at La Ruelle - Self-employed (2018-11 – Present)

Manage property operations, bookings, customer relations and regulatory obligations.

Property Renovation & Building Refurbishment at Self-Employed (2019-10 – 2024-04)

Managed refurbishment projects, contractor coordination, budgeting, compliance requirements and project delivery.

Senior Automotive Technician at Panchu Auto Electrical & Mechanical Repairs (2008-08 – 2019-08)

Performed advanced diagnostics, repairs, quality assurance and customer service.

Motor Vehicle Technician Diploma – MCAST - Paola (2008 – 2008)

Private & Commercial Pilot Licence – European Pilot Academy - Luqa (2007 – 2007)