10 дней назад
Junior AML Analyst (iGaming)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Junior AML Analyst (iGaming): Reviewing AML reports, screening alerts, and enhanced due diligence files for higher-risk gaming clients with an accent on transaction monitoring, sanctions screening, and risk assessment. Focus on compiling suspicious transaction reports, investigating client activity, collaborating across departments, and applying AI tools to improve compliance workflows.
Location: Athens, Greece; hybrid way of working
Company
is a GameTech company powering Betano and operating across 20 markets.
What you will do
- Review daily AML reports related to potentially suspicious activity.
- Investigate PEP, sanctions, and watchlist screening alerts.
- Support enhanced due diligence, client risk-rating updates, and periodic reviews.
- Compile information and documentation for Suspicious Transaction Reports and Suspicious Activity Reports.
- Collaborate with other departments on due diligence and investigations.
- Support AML case administration, regulatory responses, and onboarding of new colleagues.
Requirements
- Bachelor’s degree in Finance, Compliance, or a related field.
- Basic knowledge of AML requirements and processes, including KYC, CDD, EDD, transaction monitoring, or sanctions.
- Experience in transaction monitoring and screening, or in AML, Risk, Payments, KYC, or Compliance functions.
- Strong analytical, investigative, organizational, and communication skills with excellent attention to detail.
- Fluent English is required.
- Knowledge of the gaming industry and an AI-first approach to improving productivity and decision-making.
Culture & Benefits
- Hybrid working model.
- Buddy support during onboarding.
- Competitive pay and bonus scheme.
- Developmental 360° feedback framework and continuous training.
- Private health insurance for employees and families.
- Monthly meal allowance and family support.
- Unlimited access to Udemy.
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