AML Analyst

Entain; Roma; Ibrido; EUR 26.000 - 30.000; Tempo pieno

Descrizione del lavoro

A 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 various employee benefits including health insurance and meal vouchers.

Servizi

Flexible work model

Daily restaurant vouchers

Supplementary health insurance

Transport discount

Wellbeing program

Structured DE&I projects

Competenze

• Minimum 1 year of experience in a similar role.
• Familiarity with the gaming sector is a plus.
• Sufficient knowledge of English.

Mansioni

• Verify anti-terrorism and name-detecting activities.
• Analyze anomaly reports related to players.
• Prepare investigative reports for AML.
• Maintain analysis folders for players and retail outlets.
• Handle requests from investigating authorities.
• Archive documentation for processes.

Conoscenze

Analytical skills

Organizational skills

Interpersonal skills

Confidentiality

Proficiency in MS Excel

Proficiency in MS PowerPoint

Flexibility and initiative

Formazione

University degree in Economics, Commerce, or Law

Descrizione del lavoro

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: Hybrid
Employment type: Permanent full‑time
Salary: €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.