AML Operations Analyst

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 an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters on a daily basis.

As an AML Analyst you will:

• Assess and investigate AML reports related to potentially suspicious activity or transactions.
• Perform quality control on alerts generated by the companys PEPs sanctions and watchlist screening processes.
• Support Enhanced Due Diligence (EDD) reviews for high-risk clients by reviewing documentation and flagging issues.
• Conduct regular risk-based client/player reviews in line with internal policies.
• Review internal Suspicious Activity Reports (SARs) and escalate cases as necessary.
• Compile and prepare information for submission of STRs/SARs and other regulatory reports following local regulations.
• Collaborate with other departments and external stakeholders to gather information and support AML processes.
• Provide general support for investigations daily AML operations and training colleagues on AML procedures.
• Assist with AML law updates and regulatory guidance if needed under the direction of the Regional Team Lead.
• Provide support to the Regional Team Lead on tasks or projects as required

What youll bring:

• 3-5 years of previous AML/Compliance experience
• Bachelors degree in Law / Finance / Compliance or a related field - relevant Masters Degree is a plus;
• Excellent knowledge of standard AML requirements;
• Strong analytical and investigative skills with an attention to detail;
• Excellent verbal and written communication skills;
• Ability to manage workload effectively and in a timely manner;
• Fluency in English;
• Knowledge of the Gaming industry;

We will also appreciate:

• Previous experience in AML Risk Payments KYC or Compliance functions;
• Knowledge of AML-related processes including KYC/CDD/EDD transaction monitoring or sanctions;