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Overview
Join Kaizen Gaming as an AML Operations Analyst in Lisbon, Portugal, and engage in Anti-Money Laundering operations within a leading GameTech company. We are Kaizen Gaming, the team powering Betano, 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.
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 escalate 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.