Anti-Money Laundering Compliance Specialist
4 settimane fa
Anti-Money Laundering Compliance SpecialistDirect message the job poster from Pentasia Supporting the development of mid-level professionals in iGaming across Finance.Position Title: AML Compliance Specialist Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction monitoring, case analysis, player behaviour reviews, suspicious activity reporting (SAR) to the FIU, and day-to-day operational tasks aimed at identifying and mitigating financial crime risks, working alongside the Legal and Compliance Manager. Key Responsibilities Conduct transaction monitoring and alert reviews to identify suspicious or unusual activity. Prepare and report suspicious behaviour to the Italian Financial Intelligence Unit (FIU), under the supervision and prior approval of the MLRO. Draft and share internal reports with relevant stakeholders. Assist in the development and implementation of AML monitoring rules and internal procedures. Stay informed on relevant regulatory requirements Assist the Customer Care team with AML and compliance-related customer inquiries. Provide general support to the broader Stake Italy Compliance function. Required Qualifications and Experience 3-5 years of experience in AML/CFT, fraud, or player risk analysis, ideally within the gaming, payments, or financial services sectors. Strong understanding of AML regulatory principles including CDD/KYC, transaction monitoring, and suspicious activity indicators. Proficiency with AML/KYC software tools and case management systems. Solid command of the English language (written and spoken). Previous experience in a regulated online gaming or gambling environment. A degree in Law or a related discipline. AML certification (e.g., ACAMS, ICA) or a willingness to pursue one. What's in it for you ? An attractive salary + Hybrid working + a range of benefits Seniority levelSeniority level Associate Employment typeEmployment type Full-time Job functionJob function Analyst Industries Gambling Facilities and Casinos Referrals increase your chances of interviewing at Pentasia by 2x We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr
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