Junior AML Analyst

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. 

• 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.

• 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.

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 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.

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
• 👨‍👩‍👧‍👦 Family Support 
• #LI-Hybrid
• #LI-DK1