Junior MLRO
The Junior MLRO will support AML operational elements related to AML investigations, decision-making, and SAR/STR filings for the ON/LATAM markets. The role also involves contributing to the design, enhancement, and execution of enterprise AML compliance initiatives.
The position is for an experienced Anti-Money Laundering (AML) Analyst with a background and interest in AML risk analysis, management, and program development.
- Perform AML operational work (reviewing alerts, completing investigations, escalating for STR/SAR considerations).
- Perform quality control reviews on escalations and high-risk cases.
- Review escalated investigations and determine appropriate case outcomes in line with internal policies and regulatory requirements.
- Review and investigate escalations for suspicious activity from other departments, as well as complex AML cases.
- Initiate and oversee Enhanced Due Diligence where necessary.
- Develop detailed investigative documentation and deliver risk-based recommendations aligned with regulatory obligations.
- Draft Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for the relevant Financial Intelligence Unit (FIU) in accordance with regulatory and licensing obligations.
- Evaluate decision quality from escalations and recommend targeted training or process improvements where gaps are identified.
- Support the Team Leader with documentation and preparation for internal and external audits, regulatory reviews, and compliance testing.
- Contribute to policy and procedure enhancements based on emerging risks, trends, and regulatory updates.
- Prepare and deliver AML/CFT training and update training materials based on findings, typologies, and internal trends.
- Support regulatory oversight and governance (completion of regulatory reports, support committee governance, regulatory advisory and strategy, AML training etc.).
- Support audit and regulatory examination readiness, as well as other specialised projects and initiatives.
- At least 4+ years of experience in financial crime compliance, Anti-Money Laundering (AML), or a related field (required).
- High proficiency/native speaker in English and/or Spanish, both written and spoken (required).
- Previous people management experience is not required (required).
- Experience in banking, financial services, or the iGaming industry (required).
- Strong working knowledge of AML/CFT regulations, including SAR/STR reporting obligations (required).
- Proven experience reviewing complex investigations and drafting regulatory reports (SAR/STR) (required).
- Advanced knowledge of AML/CFT frameworks, including customer due diligence, enhanced due diligence, transaction monitoring, and sanctions compliance (required).
- Strong analytical skills with the ability to assess complex scenarios and articulate risk-based decisions (required).
- Excellent written communication skills, particularly in drafting regulatory narratives (required).
- High level of integrity, professionalism, and confidentiality (required).
- Competitive pay & bonus scheme.
- Family Support.
- Hybrid way of working.
- Monthly meal allowance.
- Private health insurance for you & your family.
- A buddy will support you with your onboarding.
- Developmental 360° feedback framework.
- 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.