AML Analyst
5 giorni fa
Join to apply for the AML Analyst role at Entain Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We’re pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join Entain, it’s your game. So let’s win together. About the role Location: Roma (Italy)Work mode: HybridEmployment type: Permanent full‑timeSalary: €26,000–€30,000 + benefits Responsibilities Verify anti‑terrorism lists and name‑detecting activities (PEP, anti‑money‑laundering lists) for players, retail outlets and affiliates; Analyze periodic reports containing anomaly indices related to players and retail outlets; Assess potential reporting to the Head of AML and prepare related investigative files for anti‑money‑laundering reports; Maintain player/retail‑outlet analysis folders; Handle requests from investigating authorities or control bodies in respect of AML and fraud; Ensure proper archiving of documentation and evidence for managed processes. Qualifications University degree (preferably in Economics, Commerce or Law); Previous experience in similar positions (at least 1 year); Preferable background in the gaming sector (prior experience or deep knowledge will be considered a plus); Excellent analytical and organizational skills; Flexible, dynamic and initiative‑driven; Strong interpersonal skills and ability to interact effectively at all levels of the company; Proficiency in computer usage, MS Excel and MS PowerPoint; Ability to handle confidential information with the utmost discretion; Sufficient knowledge of English; Full‑time position. Benefits Flexible work with a well‑established smart‑working model; Always open offices to foster contact, company climate and colleague interaction; Daily restaurant vouchers, both onsite and remote; Supplementary health insurance for you and your family; Discount on public transport subscription; A continuing wellbeing program; Structured DE&I projects. At Entain, we do what’s right. It’s one of our core values and that’s why we’re leading the way to create a diverse, equitable and inclusive future—for our people and the wider global sports‑betting and gaming sector. We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally. #J-18808-Ljbffr
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AML Analyst
2 settimane fa
WorkFromHome, Italia Hercle A tempo pienoAbout The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...
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AML Analyst
2 settimane fa
WorkFromHome, Italia Hercle A tempo pienoAbout The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...
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Senior AML
1 settimana fa
WorkFromHome, Italia Globant A tempo pienoA leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...
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Hybrid AML Analyst
5 giorni fa
WorkFromHome, Italia Entain A tempo pienoA leading gaming company in Rome seeks an AML Analyst to verify anti-terrorism lists and analyze reports for anomalies. The ideal candidate holds a degree in Economics, Commerce, or Law, has at least one year of relevant experience, and possesses excellent analytical and organizational skills. This role offers a hybrid work model, competitive salary, and...
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AML Analyst
3 settimane fa
WorkFromHome, Italia Entain A tempo pienoDescrizione del lavoro Siamo Entain. E cerchiamo te. Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto. In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno. Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido Inquadramento: Tempo pieno /...
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Analista AML – Ruolo ibrido, crescita e impatto
3 settimane fa
WorkFromHome, Italia Entain A tempo pienoUn'azienda internazionale di gioco cerca un AML Analyst a Roma. La posizione è full time in modalità ibrida. Il candidato ideale possiede una laurea preferibile in Economie o Giurisprudenza e esperienza almeno di un anno. Le responsabilità includono la verifica di liste antiterrorismo, analisi di report e gestione di richieste da autorità competenti....
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AML Compliance Analyst — Hybrid
5 giorni fa
WorkFromHome, Italia Openjobmetis SpA A tempo pienoUn'agenzia di lavoro internazionale sta cercando un/una Specialista Antiriciclaggio per l'ufficio di Vimercate. Il candidato ideale ha un diploma in Economia o affini e esperienza con regolamenti AML. Le responsabilità includono il monitoraggio di transazioni sospette e la collaborazione con il team per segnalare operazioni ad alto rischio. Questa posizione...
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AML & Financial Crime Analyst – Hybrid (Bucharest)
4 settimane fa
WorkFromHome, Italia LJ Global Horizon A tempo pienoUna realtà internazionale del settore finanziario cerca un Analista Anti-Financial Crime a Bucarest. La figura si occuperà di monitorare e prevenire operazioni sospette, garantendo la conformità alle normative AML. Richiesti almeno 1 anno di esperienza nel settore e fluente italiano con buone basi di inglese. Offriamo un salario netto di 6.500 RON, bonus...
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AML Compliance Analyst – Hybrid, Data Insights
1 giorno fa
WorkFromHome, Italia Openjobmetis Divisione Grandi Clienti A tempo pienoUn'agenzia di selezione del personale cerca un/a AML/ Addetto/a Antiriciclaggio per supportare le attività di monitoraggio e analisi delle transazioni sospette a Vimercate. È richiesta laurea in Economia, Giurisprudenza, Finanza o discipline affini, insieme a buone capacità analitiche. Si offre un contratto a tempo determinato con modalità di lavoro...
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AML Analyst
1 settimana fa
WorkFromHome, Italia Adecco Italia S.p.A. - Onsite.eo A tempo pienoUna società di consulenza cerca un Analista Antiriciclaggio da inserire in azienda a Roma. La risorsa avrà il compito di monitorare e analizzare operazioni sospette relativamente alla normativa anti-riciclaggio. Richiesta laurea in discipline Economiche, Giuridiche o affini, e competenze in materia AML e KYC. Offerto contratto iniziale di 3 mesi con...
