Anti-Money Laundering Specialist
We are the Lottomatica Group, a leader in the regulated gaming sector in Italy and one of the largest operators in Europe. We offer our customers safe and high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business. Being part of Lottomatica means contributing to a large and responsible entrepreneurial project. We are looking for an AML “Analysis & SARs” Specialist to join the legal department.
- Analysis of financial and behavioral transactions aimed at identifying potential suspicious money laundering activities and combating terrorist financing;
- Assessment of the origin of funds and consistency of transactions;
- Identification of suspicious patterns;
- Market context analysis;
- Customer due diligence through open sources and internal tools;
- Collaboration with internal departments (anti-fraud, payments);
- Evaluation and reporting to the AML manager of cases deemed suspicious;
- Preparation of suspicious activity reports (SARs);
- Implementation of anti-money laundering monitoring systems and relevant anomaly indicators.
- Degree in statistics or similar fields preferred;
- Previous experience in similar roles preferred;
- Experience in financial sectors preferred;
- Strong analytical skills;
- Excellent knowledge of English;
- Strong proficiency in Power BI and PowerPoint.
- Permanent contract and hybrid working opportunities;
- Company laptop;
- Continuous training on hard and soft skills;
- Gross annual salary based on experience (from €28,000 to €30,000);
- Job grade: 2.
Lottomatica Group is the largest operator in Italy's regulated gaming market and one of the major gaming companies in Europe. Headquartered in Rome and incorporated in 2019, it offers sports betting, online casino, poker, bingo and gaming machines across both online and retail channels. The group runs well-known Italian brands including GoldBet, Better, Lottomatica.it and Planetwin365, supported by the country's largest specialist distribution network of betting shops and gaming venues. It is listed on the Italian stock exchange, Euronext Milan.