Responsibilities
- Develop and implement AML transaction monitoring rules and procedures, improving customer due diligence procedures and having input into other key elements of the AML program
- Monitor gaming transactions on a daily basis under the rules, alerts and reports implemented
- Keep track of the analysis and prepare reports for Senior Management
- File the relevant SAR’s into the Infostat portal of the FIU
- Collaborating with Fraud&Payment, Product, and IT teams to integrate AML controls in the system and procedure
- Manage and oversee the Aml annual training program
- Assist with policy and procedure development and be required to be aware of regulatory requirements in Italy
Requirements
- Law, Economics or related fields Degree
- 3–5 years of experience in AML/CFT, fraud, or player risk within gaming, payments, or financial services
- Very good knowledge of AML European and local regulatory framework, including CDD/KYC, transaction monitoring, suspicious activity indicators and gambling regulation
- Proficient in using key AML and KYC software and case management tools
- Very good knowledge of the English language
- Previous experience in a regulated online gaming or gambling company
Nice to Have
- Certification in AML compliance (e.g., ACAMS or ICA certificate) or willingness to obtain
Work Arrangement
Hybrid
Team
Team size: small. Structure: high-performing team
Additional Information
- Strong attention to detail and analytical thinking
- Ability to work methodically and follow defined procedures
- Comfortable working with sensitive information and maintaining confidentiality
- Good written communication skills for case note documentation
- Team-oriented with a willingness to learn and develop in a fast-moving environment
