Greece
EuropeJunior AML Analyst
1 мес. назад
GreeceEuropeJunior
amldue diligenceclient risk ratingreporting
Junior AML Analyst role at focusing on anti-money laundering and counter financing of terrorism duties.
Обязанности
- As a Junior AML Analyst, you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis.
- 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.
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- 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.
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Условия
- 🕑 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
- #LI-Hybrid
- #LI-DK1
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Другое
- , the team powering Betano, is 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. Here, there’ll be no average day for you. Ready to Press Play on Potential?
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- 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.
- Demonstrated AI-first mindset, actively leveraging AI tools and assistants to improve productivity, problem-solving, and decision-making. Continuously exploring new AI capabilities and championing their practical adoption within teams, using AI as a natural part of day-to-day work rather than a supplementary tool.
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- Regarding the data you share with us, you may find and read our recruitment privacy notice here .
- We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.