Anti-Money Laundering Specialist

Lottomatica; Roma; Ibrido; EUR 28.000 - 30.000; Tempo pieno

Descrizione del lavoro

Una grande azienda nel settore del gaming a Roma cerca un Specialista Anti-Money Laundering. Il candidato ideale deve avere una laurea in giurisprudenza e esperienza in compliance aziendale. Offriamo un contratto permanente, formazione continua e un ambiente di lavoro dinamico. Retribuzione annuale tra 28k e 30k €.

Servizi

Laptop aziendale

Formazione continua

Ticket restaurant

Competenze

• Esperienza in ruoli simili o in funzioni di compliance aziendale.
• Elevata attenzione ai dettagli e capacità analitiche.
• Ottime capacità comunicative in forma scritta e orale.

Mansioni

• Monitoraggio reputazionale delle terze parti.
• Analisi delle relazioni.
• Analisi per ottemperare agli obblighi di Anti-Money Laundering.
• Redazione di verbali e relazioni per enti interni.

Conoscenze

Pensiero analitico

Attenzione ai dettagli

Competenze comunicative

Buona conoscenza dell'inglese

Conoscenza di Excel

Conoscenza di PowerPoint

Formazione

Laurea in giurisprudenza

Descrizione del lavoro

Requisiti:

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 responsibility and sustainability at the core of our business. Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project.

We are looking for a candidate to join the Legal Department as an Anti-Money Laundering Specialist.

Main activities:

• Reputational monitoring of third parties
• Relationship analysis
• Analyses aimed at fulfilling Anti-Money Laundering obligations
• Drafting minutes and reports for internal bodies

Requirements:

• Degree in legal studies
• Experience in similar roles or, more generally, in corporate compliance functions
• Analytical thinking
• High attention to detail
• Excellent verbal and written communication skills
• Good knowledge of English
• Excellent knowledge of Excel and PowerPoint

What you will find at Lottomatica

• The opportunity to work in the largest betting and gaming company in Italy and one of the largest in the world
• A highly dynamic environment where you can improve your skills and acquire new ones
• The chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employees
• The possibility to participate in charity, legality, and responsibility projects through Fondazione Lottomatica
• A well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillars
• Being part of the world’s number-one company in the sector for ESG commitment

What we offer

• Permanent contract/apprenticeship and hybrid work opportunities
• Company laptop
• Continuous training on hard and soft skills
• Annual gross salary based on experience (from €28k to €30k)
• Job Grade: 2

Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination. At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment. We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation.

Seniority level

Associate

Employment type

Full-time

Job function

Legal and Administrative

Industries

Entertainment Providers

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