Junior AML Analyst
The role involves dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis. The successful candidate will assist in reviewing daily AML reports related to potentially suspicious activity and review alerts from PEPs, Sanctions, and Watch List screening. Support will be provided for Enhanced Due Diligence (EDD) by gathering information and preparing files on higher-risk clients. Client risk rating updates and periodic reviews will be helped with, under the guidance of senior team members.
Additional support includes compiling data and documentation for Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs). Collaboration with other departments to gather essential information for due diligence and investigations will be required. Administrative and operational support to the AML team on ongoing cases will be provided. Assistance in onboarding and guiding new colleagues with basic compliance workflows will be offered. Support for the preparation of responses to regulatory queries under supervision will also be part of the role.
- Assist in reviewing daily AML reports related to potentially suspicious activity.
- Review alerts from PEPs, Sanctions, and Watch List screening.
- Support Enhanced Due Diligence (EDD) by gathering information and preparing files on higher-risk clients.
- Help with client risk rating updates and periodic reviews, under the guidance of senior team members.
- Compile data and documentation for Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
- Collaborate with other departments to gather essential information for due diligence and investigations.
- Provide administrative and operational support to the AML team on ongoing cases.
- Assist in onboarding and guiding new colleagues with basic compliance workflows.
- Support the preparation of responses to regulatory queries under supervision.
- Bachelor’s degree in Finance/Compliance, or a related field (required).
- Basic knowledge of standard AML requirements (required).
- Experience in transaction monitoring and screening (required).
- Strong analytical and investigative skills with excellent attention to detail (required).
- Excellent verbal and written communication skills (required).
- Ability to manage workload effectively and on time (required).
- Fluency in English (required).
- Previous experience in AML, Risk, Payments, KYC, or Compliance functions (required).
- Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring, or sanctions (required).
- Knowledge of the Gaming industry (required).
- A buddy will support you with your onboarding
- Competitive pay & bonus scheme
- Developmental 360° feedback framework
- Family Support
- Hybrid way of working
- Monthly meal allowance
- Private health insurance for you & your family
- Unlimited access to Udemy & continuous training
Kaizen Gaming is one of Europe's fastest-growing GameTech companies, operating the Betano and Stoiximan sports-betting and online-casino brands. Founded in 2013 and headquartered in Athens, Greece, with a major operational hub in Malta, it serves more than 13 million customers across 19 markets in Europe, the Americas and Africa. The company builds its own technology, combining sportsbook, live betting and casino products. Its flagship Betano brand has grown internationally through sponsorships including UEFA competitions and major football clubs.