Aml Specialist - Roma, Italia - SISAL

SISAL

Azienda verificata

Roma, Italia

1 settimana fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

About us:

Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.

Sisal is now part of

Flutter Entertainment plc

, the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.

The company's commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.

What you'll do:

You will join the team of AML Domestic and in particular in the Business Unit Risk & Compliance reporting directly to the AML Coordinator;Who you are:
You have at least 2 years of experience in similar roles;
You have a degree in economy-finance;
You have excellent knowledge of

Microsoft Office:

Excel, Power Point and Word;- You are proficient in English and Italian, both spoken and written;- You are proactive and flexible;- You know how to work in a team.

Preferrably, you also have:

Basic knowledge of reputational screening tools.

What we offer you/you can expect from us:

Permanent contract;
Hybrid work;
Company-

Owned Devices:
laptop and business mobile phone;- Meal Allowance;- Supplemental Health Insurance.

Looking for a role that can support your learning and career goals:

Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;
Continuous learning for soft and hard skills (es. learning platform, trainee bootcamp);
Support for parents, children and financial aid for mothers.

Location:
Italy, Roma, Viale Sacco e Vanzetti 89

Li-Hybrid #Li-Onsite