AML Lead - latina - Pentasia

    Pentasia
    Pentasia latina

    15 ore fa

    Descrizione

    AML Lead

    Location - Rome/ Hybrid - 2 days from home

    A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Italian authorities and more.

    Key Responsibilities

    • Design and maintain AML transaction monitoring rules, alerts, and procedures.
    • Review gaming activity and investigate unusual or high-risk cases.
    • Prepare reports and insights for Senior Management.
    • Submit SARs
    • Work closely with Fraud & Payments, Product, and IT teams to embed AML controls.
    • Oversee AML training and support policy and procedure updates

    Experience & Qualifications

    • Degree in Law, Economics, or a related field.
    • 3–5 years' experience in AML/CFT, fraud, or player risk (gaming, payments, or financial services).
    • Strong knowledge of EU and Italian AML regulations, including KYC/CDD and transaction monitoring.
    • Experience with AML/KYC tools and case management systems.
    • Fluent English

    Benefits

    An attractive salary, flexible working, health insurance, wellness, meal tickets and more.

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Latina