AML Operations Analyst

Kaizen Gaming; Lisboa; Presencial; EUR 42 000 - 62 000; Tempo integral

Resumo da oferta

Kaizen Gaming, the team powering Betano, is seeking an AML Operations Analyst to join the Compliance department in Lisbon, Portugal. You will handle AML/CFT matters daily and collaborate with internal teams to ensure regulatory adherence.

Responsibilities include investigating AML reports, performing QA on screening alerts, supporting due diligence reviews, and preparing regulatory submissions. Fluency in English and 3-5 years of AML experience are expected.

Qualificações

• 3–5 years of AML/Compliance experience.
• Bachelor’s degree in Law / Finance / Compliance or related field; Master’s degree is a plus.
• Excellent knowledge of standard AML requirements.
• Strong analytical and investigative skills with an attention to detail.
• Excellent verbal and written communication skills.
• Ability to manage workload effectively and in a timely manner.
• Fluency in English; Knowledge of the Gaming industry.

Responsabilidades

• Assess and investigate AML reports related to potentially suspicious activity or transactions.
• Perform quality control on alerts generated by the company’s PEPs, sanctions, and watchlist screening processes.
• Support Enhanced Due Diligence (EDD) reviews for high-risk clients by reviewing documentation and flagging issues.
• Conduct regular, risk-based client/player reviews in line with internal policies.
• Review internal SARs and escape cases as necessary.
• Compile and prepare information for submission of STRs/SARs and other regulatory reports, following local regulations.
• Collaborate with other departments and external stakeholders to gather information and support AML processes.
• Provide general support for investigations, daily AML operations, and training colleagues on AML procedures.
• Assist with AML law updates and regulatory guidance if needed, under the direction of the Regional Team Lead.
• Provide support to the Regional Team Lead on tasks or projects as required

Conhecimentos

AML/Compliance experience

Analytical

Investigative skills

Verbal and written communication

Workload management

Gaming industry knowledge

AML regulatory knowledge

English fluency

Formação académica

Bachelor’s degree in Law / Finance / Compliance

Master’s degree is a plus

Descrição da oferta de emprego

AML Operations Analyst DEPARTMENT:Compliance LOCATION:Lisbon, Portugal

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?

Let’s start with the role

As an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis.

As an AML Analyst you will:

• Assess and investigate AML reports related to potentially suspicious activity or transactions.
• Perform quality control on alerts generated by the company’s PEPs, sanctions, and watchlist screening processes.
• Support Enhanced Due Diligence (EDD) reviews for high-risk clients by reviewing documentation and flagging issues.
• Conduct regular, risk-based client/player reviews in line with internal policies.
• Review internal Suspicious Activity Reports (SARs) and escape cases as necessary.
• Compile and prepare information for submission of STRs/SARs and other regulatory reports, following local regulations.
• Collaborate with other departments and external stakeholders to gather information and support AML processes.
• Provide general support for investigations, daily AML operations, and training colleagues on AML procedures.
• Assist with AML law updates and regulatory guidance if needed, under the direction of the Regional Team Lead.
• Provide support to the Regional Team Lead on tasks or projects as required

What you’ll bring:

• 3-5 years of previous AML/Compliance experience
• Bachelor’s degree in Law / Finance / Compliance or a related field - relevant Master’s Degree is a plus;
• Excellent knowledge of standard AML requirements;
• Strong analytical and investigative skills with an attention to detail;
• Excellent verbal and written communication skills;
• Ability to manage workload effectively and in a timely manner;
• Fluency in English;
• Knowledge of the Gaming industry;

We will also appreciate:

• Previous experience in AML, Risk, Payments, KYC or Compliance functions;
• Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;