Anti-Money Laundering Compliance Specialist

Pentasia; Savona; Ibrido; EUR 45.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading iGaming business in Italy is looking for an AML Compliance Specialist to enhance its AML and CFT frameworks. The role focuses on transaction monitoring, suspicious activity reporting, and supporting compliance processes. Ideal candidates have 3-5 years in AML, strong regulatory knowledge, and proficiency with AML tools. This position offers an attractive salary and a hybrid work model with benefits.

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 AML regulatory principles including CDD/KYC.
• Solid command of the English language (written and spoken).

Mansioni

• Conduct transaction monitoring and alert reviews.
• Support customer due diligence (CDD) and enhanced due diligence (EDD).
• Prepare and report suspicious behaviour to the FIU.
• Assist in developing AML monitoring rules and procedures.
• Provide general support to the Stake Italy Compliance function.

Conoscenze

Transaction monitoring

Customer due diligence (CDD)

Fraud analysis

AML/KYC software tools

Regulatory compliance

Formazione

Degree in Law or related discipline

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

Strumenti

Case management systems

Descrizione del lavoro

Position 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 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.
• Support customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• 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

Essential

• 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).

Desirable

• 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 !