Anti-Money Laundering Compliance Specialist

Pentasia; Roma; Ibrido; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading iGaming company in Italy is looking for an AML Compliance Specialist to enhance its Anti-Money Laundering and Countering the Financing of Terrorism frameworks. This role will involve transaction monitoring, case analysis, and reporting suspicious activities. The ideal candidate will have 3-5 years of experience in AML/CFT, strong regulatory knowledge, and proficiency in English. The position offers an attractive salary and hybrid working options.

Servizi

Attractive salary

Hybrid working

Range of benefits

Competenze

• 3-5 years of experience in AML/CFT, fraud, or player risk analysis.
• Strong understanding of CDD/KYC and suspicious activity indicators.
• Previous experience in a regulated online gaming environment.

Mansioni

• Conduct transaction monitoring and alert reviews.
• Prepare and report suspicious behaviour to the FIU.
• Assist the Customer Care team with AML inquiries.

Conoscenze

AML regulatory principles

Transaction monitoring

Fraud analysis

Player risk analysis

Proficiency in English

Formazione

Degree in Law or related discipline

AML certification (e.g., ACAMS, ICA)

Strumenti

AML/KYC software tools

Descrizione del lavoro

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

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