About this role
The AML Lead position in Rome is responsible for managing the implementation of anti-money laundering frameworks, including transaction monitoring, suspicious activity reporting, and regulatory compliance within the online gambling industry. The role involves collaboration with various teams and regulatory authorities to mitigate financial crime risks.
Required Skills
- AML
- CFT
- KYC
- Transaction Monitoring
- Regulatory Compliance
- Fraud Detection
- Case Management
- Risk Management
- Reporting
- Online Gaming
Qualifications
- Degree in Law, Economics, or related fields
- 3-5 years experience in AML/CFT, fraud, or player risk
- Proficient in AML software and case tools
- Knowledge of European and Italian gambling regulations
- Certification in AML compliance (e.g., ACAMS or ICA)
About Easygo
easygo.ioEasygo is a digital entertainment company that designs and develops smart online games and apps focused on enhanced gaming experiences. They build industry‑leading entertainment products and digital experiences that combine design and technology to engage players across web and mobile. The site highlights their games and apps as well as career opportunities and open roles for designers, engineers and other creatives.
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