Anti-Money Laundering Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7jd5gx

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,

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7jd5gx