Junior AML Analyst
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Role in brief
Kaizen Gaming is seeking a Junior AML Analyst to assist with Anti-Money Laundering tasks in a hybrid work environment. Ideal candidates have a degree in Finance or Compliance and some familiarity with AML processes.
About the role
Kaizen Gaming, a leading GameTech company, operates in 20 markets and is known for its commitment to leveraging technology for an exceptional customer experience. As a Junior AML Analyst, you will join a diverse team dedicated to maintaining compliance with AML regulations.
Your role will involve reviewing daily AML reports, assisting with Enhanced Due Diligence, and compiling documentation for Suspicious Transaction Reports. You will work under the guidance of senior team members and collaborate with various departments to ensure thorough investigations and compliance.
Skills that matter here
- Analytical skills: This role requires strong analytical skills to review AML reports and identify suspicious activities.
- Communication skills: Excellent verbal and written communication is essential for preparing reports and collaborating with other departments.
- Knowledge of AML processes: A basic understanding of AML requirements and processes will be crucial for supporting compliance efforts.
Who this role suits
- A recent graduate with a degree in Finance or Compliance.
- Someone who is detail-oriented and has strong investigative skills.
- A proactive individual who can manage their workload effectively.
- A team player who is eager to learn and support colleagues.
From the employer
As a Junior AML Analyst, you will:
- 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.
Questions about this role
What is the remote work policy?
The position offers a hybrid work model.
What level of experience is required?
This is a junior position, suitable for recent graduates or those with basic AML knowledge.
✓ Drop your CV once, then continue to the employer's application form. Your profile stays here for every recruiter hiring on igamingjobs.