We are Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).
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 2.500 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?
Let’s start with the role
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.
As a Junior AML Analyst, you will:
- Assess and investigate daily AML reports related to potentially suspicious activity / transactions;
- Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process;
- Conduct Enhanced Due Diligence reviews on high risk clients;
- Re-risk rating clients and performing regular reviews on a risk-sensitive-basis;
- Draft formal responses to queries and investigations conducted by various official bodies;
- Compile data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);
- Collaborate with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely completion of the Due Diligence requests;
- Provide general support on various investigations and departmental operational duties;
- Train other employees.
What you’ll bring:
- 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 an attention to detail;
- Excellent verbal and written communication skills;
- Ability to manage workload effectively and in a timely manner;
- Fluency in English and Greek;
- Previous experience in AML, Risk, Payments, KYC or Compliance functions, as well as knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions will be considered as plus;
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
#LI-Hybrid
#LI-PROMOTE
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