AML Analyst
2 settimane 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
5 ore 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
3 settimane fa
WorkFromHome, Italia Entain A tempo pienoJoin 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...
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Hybrid AML Analyst
3 settimane 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 — Hybrid in Rome, Risk
2 settimane fa
WorkFromHome, Italia Eurobet Italia A tempo pienoUna società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore...
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AML Analyst — Hybrid in Rome, Risk
2 settimane fa
WorkFromHome, Italia Eurobet Italia A tempo pienoUna società di giochi e scommesse ricerca un AML Analyst da inserire nel team di Roma. Il candidato eseguirà controlli sulle liste Antiterrorismo ed analizzerà i report di anomalia dei giocatori e dei punti di vendita. Il lavoro è in modalità ibrida e richiede un impegno a tempo pieno. È necessaria un'adeguata esperienza nel settore...
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Business Analyst
6 ore fa
WorkFromHome, Italia Tenth Revolution Group A tempo pienoModalità 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 compliance. Inglese fluente (C1 o B2 avanzato). Esperienza consolidata nei...
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Business Analyst
5 ore fa
WorkFromHome, Italia Tenth Revolution Group A tempo pienoModalità 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 compliance. Inglese fluente (C1 o B2 avanzato). Esperienza consolidata nei...
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Analista AML – Ruolo ibrido, crescita e impatto
2 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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Junior AML Analyst – Hybrid, Global Leader
3 settimane fa
WorkFromHome, Italia Humangest SpA Filiale di Pescara A tempo pienoUna società di servizi è in cerca di un AML Junior per il team a Vimercate. Questo ruolo offre l'opportunità di lavorare in un ambiente internazionale, contribuire all'analisi e al monitoraggio delle transazioni sospette e aggiornare la documentazione secondo le normative AML. È richiesto un titolo di studio in ambito economico o legale, con interesse e...
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AML & Financial Crime Analyst - Hybrid Role
3 settimane fa
WorkFromHome, Italia Salve.Inno Consulting A tempo pienoA compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...
