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Overview
Join Kaizen Gaming as a Junior MLRO to support AML operations in the ON/LATAM markets. Leverage your AML expertise in a dynamic environment with a diverse team. 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 MLRO, you will
- •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.
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
- •At least 4+ years of experience in financial crime compliance, Anti-Money Laundering (AML), or a related field.
- •High proficiency/native speaker in English and/or Spanish, both written and spoken.
- •Previous people management experience is not required.
- •Experience in banking, financial services, or the iGaming industry.
- •Strong working knowledge of AML/CFT regulations, including SAR/STR reporting obligations.
- •Proven experience reviewing complex investigations and drafting regulatory reports (SAR/STR).
- •Advanced knowledge of AML/CFT frameworks, including customer due diligence, enhanced due diligence, transaction monitoring, and sanctions compliance.
- •Strong analytical skills with the ability to assess complex scenarios and articulate risk-based decisions.
- •Excellent written communication skills, particularly in drafting regulatory narratives.
- •High level of integrity, professionalism, and confidentiality.