Anti-Money Laundering Specialist
2 settimane fa
Requisiti: 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 responsibility and sustainability at the core of our business. Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project. We are looking for a candidate to join the Legal Department as an Anti-Money Laundering Specialist . Main activities: Reputational monitoring of third parties Relationship analysis Analyses aimed at fulfilling Anti-Money Laundering obligations Drafting minutes and reports for internal bodies Requirements: Degree in legal studies Experience in similar roles or, more generally, in corporate compliance functions Analytical thinking High attention to detail Excellent verbal and written communication skills Good knowledge of English Excellent knowledge of Excel and PowerPoint What you will find at Lottomatica The opportunity to work in the largest betting and gaming company in Italy and one of the largest in the world A highly dynamic environment where you can improve your skills and acquire new ones The chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employees The possibility to participate in charity, legality, and responsibility projects through Fondazione Lottomatica A well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillars Being part of the world’s number-one company in the sector for ESG commitment What we offer Permanent contract/apprenticeship and hybrid work opportunities Company laptop Continuous training on hard and soft skills Annual gross salary based on experience (from €28k to €30k) Job Grade: 2 Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination. At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment. We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation. Seniority level Associate Employment type Full-time Job function Legal and Administrative Industries Entertainment Providers Get notified about new Anti-Money Laundering Specialist jobs in Rome, Latium, Italy. #J-18808-Ljbffr
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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
2 settimane fa
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
3 settimane fa
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 Compliance Specialist
3 settimane fa
WorkFromHome, Italia Pentasia A tempo pienoPosition 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...
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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
3 settimane fa
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 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 DWH
1 settimana fa
WorkFromHome, Italia Sisal S.p.A. A tempo pienoA leading online gaming company is looking for a DWH & BI Senior Specialist to join their team in Milan or Rome. The role involves designing and implementing data solutions for Anti-Money Laundering (AML) systems. Candidates should have proven experience in data warehousing, excellent knowledge of Oracle PL/SQL, and strong analytical skills. The position...
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AML Compliance Lead – Investigations
2 settimane fa
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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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...
