Junior MLRO

We are Kaizen Gaming

Kaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 20 markets. We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners from 40 nationalities spreading across 3 continents.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here therell be no average day for you. Ready to Press Play on Potential

Lets start with the role:

As a Junior MLRO you will support AML operational elements related to AML investigations decision-making and SAR/STR filings for the ON/LATAM markets. You will also contribute to the design enhancement and execution of enterprise AML compliance initiatives.

We are seeking an experienced Anti-Money Laundering (AML) Analyst with a background and interest in AML risk analysis management and program development.

As a Junior MLRO you will:

• Perform AML operational work (reviewing alerts completing investigations escalating for STR/SAR considerations) specifically
• Perform quality control reviews on escalations and high-risk cases.
• Review escalated investigations and determine appropriate case outcomes in line with internal policies and regulatory requirements.
• Review and investigate escalations for suspicious activity from other departments as well as complex AML cases.
• Initiate and oversee Enhanced Due Diligence where necessary.
• Develop detailed investigative documentation and deliver risk-based recommendations aligned with regulatory obligations.
• Draft Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for the relevant Financial Intelligence Unit (FIU) in accordance with regulatory and licensing obligations.
• Evaluate decision quality from escalations and recommend targeted training or process improvements where gaps are identified.
• Support the Team Leader with documentation and preparation for internal and external audits regulatory reviews and compliance testing.
• Contribute to policy and procedure enhancements based on emerging risks trends and regulatory updates.
• Prepare and deliver AML/CFT training and update training materials based on findings typologies and internal trends.
• Support regulatory oversight and governance (completion of regulatory reports support committee governance regulatory advisory and strategy AML training etc.)
• Support audit and regulatory examination readiness as well as other specialised projects and initiatives.

What youll bring:

• At least 4 years of experience in financial crime compliance Anti-Money Laundering (AML) or a related field.
• High proficiency/native speaker in English and/or Spanish both written and spoken.
• Previous people management experience is not required.
• Experience in banking financial services or the iGaming industry. Strong working knowledge of AML/CFT regulations including SAR/STR reporting obligations.
• Proven experience reviewing complex investigations and drafting regulatory reports (SAR/STR).
• Advanced knowledge of AML/CFT frameworks including customer due diligence enhanced due diligence transaction monitoring and sanctions compliance.
• Strong analytical skills with the ability to assess complex scenarios and articulate risk-based decisions.
• Excellent written communication skills particularly in drafting regulatory narratives.
• High level of integrity professionalism and confidentiality.

Kaizen Gaming Perks

• Hybrid way of working
• A buddy will support you with your onboarding
• Competitive pay and bonus scheme
• Private health insurance for you and your family
• Monthly meal allowance
• Developmental 360 feedback framework
• Unlimited access to Udemy & continuous training
• Family Support
• #LI-Hybrid