Junior AML Analyst
Kaizen Gaming(14 hours ago)
About this role
A Junior AML Analyst at Kaizen Gaming will be part of the Integrity & Compliance function supporting the company’s AML/CFT framework. The role is based in a hybrid working model within a global GameTech organization operating across multiple markets.
Required Skills
- AML
- Transaction Monitoring
- KYC
- EDD
- Risk Rating
- Sanctions Screening
- Investigations
- Communication
Qualifications
- Bachelor's Degree in Finance or Compliance
About Kaizen Gaming
kaizengaming.comKaizen Gaming is a technology-driven online gaming company that builds and operates sports betting and casino platforms under consumer brands like Stoiximan and Betano. It offers a full-stack, data-driven platform — covering odds and risk management, live betting, payments and player-account services — for retail customers and commercial partners across Europe and Latin America. The company emphasizes in-house engineering, product design and analytics to personalize experiences, optimize operations and support responsible gaming. Kaizen combines rapid product development with local customer support and compliance to scale regulated gaming operations.
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