Job Description
**We are Kaizen Gaming**
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. 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 2.700 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 an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters on a daily basis.
**As an AML Analyst you will**:
- Assessing and investigating AML reports related to potentially suspicious activity / transactions;
- Performing quality-control on alerts resulting from the company's PEP...
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. 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 2.700 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 an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters on a daily basis.
**As an AML Analyst you will**:
- Assessing and investigating AML reports related to potentially suspicious activity / transactions;
- Performing quality-control on alerts resulting from the company's PEP...
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