Kaizen Gaming is hiring a
Junior AML Analyst

Summary

Join Kaizen Gaming, a leading GameTech company, as a Junior AML Analyst and contribute to providing the best experience for millions of customers. As a key member of our team, you will be responsible for assessing and investigating daily AML reports, reviewing alerts, conducting Enhanced Due Diligence reviews, and drafting formal responses to queries and investigations.

Requirements

• 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

Responsibilities

• 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

Benefits

• 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