Anti-Money Laundering Compliance Specialist
3 settimane fa
Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) 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. Support customer due diligence (CDD) and enhanced due diligence (EDD) processes. 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 Essential 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). Desirable 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 #J-18808-Ljbffr
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Anti-Money Laundering Specialist
2 settimane fa
WorkFromHome, Italia Lottomatica A tempo pienoRequisiti: Cosa offriamo Ticket restaurant Job Grade: 2 We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing...
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Anti-Money Laundering Specialist — Digital Assets
1 settimana fa
WorkFromHome, Italia Conio A tempo pienoAnti-Money Laundering Specialist — Digital Assets & Blockchain Join to apply for the Anti-Money Laundering Specialist — Digital Assets & Blockchain role at Conio Conio is the cutting-edge Italian fintech backed by major players like Poste Italiane and Banca Generali . Pioneering the first multi‑signature Bitcoin wallet in Italy, we are now leaders in...
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Anti-Money Laundering Specialist
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WorkFromHome, Italia TeamSystem A tempo pienoJoin to apply for the Anti-Money Laundering Specialist role at TeamSystem . We are the leading tech company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business, becoming the go-to partner for professionals, small and large companies, offering customised solutions and...
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Anti-Money Laundering Analyst
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WorkFromHome, Italia Tenth Revolution Group A tempo pienoFREELANCE - P.IVA ONLY Business & Functional Analyst – AML (Senior Level) Modalità ibrida — Milano, Roma, Parma o Verona Settore : Banking & Financial Services | AML & Compliance Siamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di...
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Anti-Money Laundering Technical Specialist
4 settimane fa
WorkFromHome, Italia Eglue A tempo pienoIn ottica di potenziamento della nostra divisione di IT Consulting Services stiamo ricercando una figura di : Anti-Money Laundering Technical Specialist. La persona si inserirà nel team di sviluppo, a supporto di uno dei principali partner di ambito Finance. Sede di Lavoro : Reggio Emilia, smart working al 50%. Contratto : Assunzione Diretta a tempo...
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Anti-Money Laundering Analyst
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WorkFromHome, Italia Crédit Agricole Vita S.p.A. - Crédit Agricole Assicurazioni S.p.A. A tempo pienoAnti-Money Laundering Analyst - Tempo determinato Crédit Agricole Vita S.p.A. è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del “Gruppo Crédit Agricole Assurances Italia”. La Compagnia ricerca una figura di AML Analyst. Responsabilità...
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AML Compliance Lead – Investigations
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WorkFromHome, Italia TeamSystem A tempo pienoA leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in...
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AML Specialist: Digital Assets
1 settimana fa
WorkFromHome, Italia Conio A tempo pienoA leading fintech company in Italy is seeking an Anti-Money Laundering Specialist for an entry-level operational role. The successful candidate will manage Customer Due Diligence, assess customer risk profiles, and ensure compliance with regulatory standards. Proficiency in Excel and knowledge of Chainalysis are required. The position offers hybrid work...
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Senior AML Analyst — Hybrid Freelance
2 settimane fa
WorkFromHome, Italia Tenth Revolution Group A tempo pienoUna società di consulenza nel settore finanziario è alla ricerca di un Freelance Business & Functional Analyst Senior in Italia. Richiesta esperienza in Anti-Money Laundering e conoscenze dei processi di compliance. Il candidato ideale deve possedere forti competenze analitiche e la capacità di interagire con stakeholder a diversi livelli. Offriamo una...
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Senior AML
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WorkFromHome, Italia Tenth Revolution Group A tempo pienoUn'importante azienda nel settore bancario è alla ricerca di un Freelance Business & Functional Analyst Senior. Il candidato ideale possiede esperienza consolidata nei processi di AML (Anti-Money Laundering) e un'ottima conoscenza delle tecnologie emergenti. Le competenze richieste includono capacità analitiche, comunicative e tecniche in Oracle SQL e...
