Junior AML Analyst at Kaizen Gaming

Sofia, Sofia-City, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

12 Jan, 26

Salary

0.0

Posted On

14 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Investigative Skills, Attention To Detail, Verbal Communication, Written Communication, Transaction Monitoring, Screening, Client Risk Rating, Due Diligence, AML Requirements, KYC, EDD, Gaming Industry Knowledge

Industry

Entertainment Providers

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 a Junior Compliance Analyst, you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis. As a Junior AML Analyst, you will: Core Responsibilities: Review alerts from PEPs, Sanctions, and Watch List screening. Assist in reviewing daily AML reports related to potentially suspicious activity. 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. Additional Support: 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 in a timely manner. Fluency in English and Bulgarian. 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 🤸 Multi-sport card ⭐Developmental 360° feedback framework 📚 Unlimited access to Udemy & continuous training 👨‍👩‍👧‍👦 Family Support #LI-Hybrid #LI-DK1 Recruitment Privacy Notice Regarding the data you share with us, you may find and read our recruitment privacy notice here. We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.

Responsibilities

As a Junior AML Analyst, you will review alerts from PEPs, Sanctions, and Watch List screening, and assist in reviewing daily AML reports related to potentially suspicious activity. You will also support Enhanced Due Diligence by gathering information and preparing files on higher-risk clients.