Anti-Money Laundering Compliance Specialist
2 settimane fa
Anti-Money Laundering Compliance Specialist Direct 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 level Seniority level Associate Employment type Employment type Full-time Job function Job 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-*****-Ljbffr
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Anti-Money Laundering Compliance Specialist
2 settimane fa
Lazio, Italia Pentasia A tempo pienoAnti-Money Laundering Compliance SpecialistDirect message the job poster from PentasiaSupporting the development of mid-level professionals in iGaming across Finance.Position Title: AML Compliance SpecialistPosition OverviewA well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing...
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Anti-Money Laundering Specialist
7 giorni fa
Lazio, Italia Lottomatica A tempo pienoRequisiti:Cosa offriamoTicket restaurantJob Grade: 2We 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...
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Anti-Money Laundering Specialist
1 settimana fa
Lazio, Italia Altro 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
2 settimane fa
Lazio, 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
2 settimane fa
Lazio, 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
2 settimane fa
Lazio, Italia Lottomatica A tempo pienoRequisiti:Cosa offriamoTicket restaurantJob Grade: 2We 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...
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Anti-Money Laundering Specialist
7 giorni fa
Lazio, 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 services...
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Anti-Money Laundering Specialist
5 giorni fa
Lazio, Italia Altro A tempo pienoSpecialist in Anti-Money Laundering.Responsibilities include reputational monitoring, relationship analysis, and drafting reports.Requires legal degree and experience.
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Anti-Money Laundering Specialist
5 giorni fa
Lazio, Italia Altro A tempo pienoCategoria:Banche / Assicurazioni / Istituti di Credito Luogo di lavoro:Milano, MilanoAdecco Italia Spa, Specializzazione Financial Services, per Importante Compagnia Assicurativa ricerca un* Anti-Money Laundering Specialist appartenente alle Categorie Protette L.*****.La risorsa, inserita all'interno dell'Ufficio AML&CTF Operations, si occuperà di svolgere...
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Crypto Aml Analyst: Transaction Monitoring
1 settimana fa
Lazio, Italia Altro A tempo pienoA cryptocurrency compliance firm in Milan is seeking an AML Analyst to support their Anti-Money Laundering framework.The analyst will monitor transactions, conduct investigations, and ensure compliance with Italian and EU regulations.Ideal candidates should have a background in AML, knowledge of compliance tools, and fluency in both English and Italian.This...
