Aml Operator Lazio

Aml Operator
Roma
Lazio, Lazio

About us:

Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.

Sisal is now part of

Flutter Entertainment plc

, the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.

The company's commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.

What you'll do:

- You will join the AML (Anti-Money Laundering) dedicated team within the retail corporate structure.

More specifically, in the retail administration department, your report will be the retail AML referent;- You will supervise transactions, analyze and assess potentially suspicious transactions;- You will develop first level reports, support and review the inspections carried out by other group entities.

Who you are:

- You have at least 1 year of experience in AML/CFT roles in the gaming industry or financial institutions;- You have a degree in Law or Economics;- You have excellent knowledge of MS Office (Word, Excel, Power Point);- You are proactive, flexible, innovative and determined;- You have good organizational skills, good ability to analyze and synthesize data, sense of urgency and goal orientation;- You have good knowledge of both written and spoken english.

What we offer you/you can expect from us:

- Permanent contract;

- Hybrid work;

- Company-Owned Devices: laptop and business mobile phone;

- Meal Allowance;

- Supplemental Health Insurance.

Looking for a role that can support your learning and career goals:

- Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;

- Continuous learning for soft and hard skills (es.

learning platform, trainee bootcamp);

- Support for parents, children and financial aid for mothers.

Location: Milan, Rome.

Li-Hybrid