Anti-Money Laundering Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7er5pd

Job Overview
We are looking for an AML “Analysis & SARs” Specialist to join the legal department of a group company within the Lottomatica Group.
Main Responsibilities
- Analyse financial and behavioural transactions to identify possible money‑laundering and terrorist financing activities.
- Assess the origin of funds and consistency of operations.
- Identify suspicious patterns and conduct market context analysis.
- Perform customer due diligence using open sources and internal tools.
- Collaborate with internal departments (anti‑fraud, payment).
- Evaluate and report to the AML manager cases deemed suspicious.
- Prepare suspicious activity reports (SARs).
- Implement anti‑money laundering monitoring systems and anomaly indicators.

Qualifications
- Degree in statistics or similar (preferred).
- Previous experience in similar roles (preferred).
- Experience in financial sectors (preferred).
- Strong analytical skills.
- Excellent knowledge of English.
- Strong proficiency in Power BI and PowerPoint.

What We Offer




- Permanent contract with hybrid working opportunities.
- Company laptop.
- Continuous training on hard and soft skills.
- Gross annual salary based on experience (from €28,000 to €30,000).
- Job grade 2.

Equal Opportunity Statement
Lottomatica attua una politica che garantisce pari occasione e promuove diversità e inclusione, contro ogni forma di discriminazione. In lottomatica crediamo che ogni persona sia unica e consideriamo la diversity come una fonte di arricchimento personale e organizzativo. Ci impegniamo ogni giorno affinché il nostro sia un ambiente aperto, sicuro e inclusivo, dove ogni persona possa essere pienamente se stessa indipendentemente da genere, religione, sesso, età, etnia, nazionalità, disabilità, stato civile o orientamento sessuale.
Lottomatica implements a policy that ensures equal opportunities and promotes diversity and inclusion, against any form of discrimination. We believe that every person is unique and we consider dive

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7er5pd