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Overview
Join Kaizen Gaming as a Junior AML Analyst and work on Anti-Money Laundering matters in a diverse and dynamic environment. Enjoy a hybrid work model and various perks. 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 a Junior AML Analyst, you will
- •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.
Kaizen Gaming Perks
- •Hybrid way of working.
- •A buddy will support you with your onboarding.
- •Competitive pay and bonus scheme.
- •Private health insurance for you and your family.
- •Monthly meal allowance.
- •Developmental 360° feedback framework.
- •Unlimited access to Udemy & continuous training.
- •Family Support.
What you’ll bring
- •Bachelor’s degree in Finance/Compliance, or a related field.
- •Basic knowledge of standard AML requirements.
- •Experience in transaction monitoring and screening.
- •Strong analytical and investigative skills with excellent attention to detail.
- •Excellent verbal and written communication skills.
- •Ability to manage workload effectively and on time.
- •Fluency in English.
- •Previous experience in AML, Risk, Payments, KYC, or Compliance functions.
- •Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring, or sanctions.
- •Knowledge of the Gaming industry.