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Junior AML Analyst at Kaizen Gaming - ApplyBlast

Junior AML Analyst

Kaizen Gaming

3 months ago

3.5 on Glassdoor

Athens, Greece

Hybrid

Full Time

Junior

0 applicants

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About this role

As a Junior AML Analyst at Kaizen Gaming, you will assist in reviewing daily Anti-Money Laundering reports, screening alerts for PEPs and sanctions, and supporting Enhanced Due Diligence for high-risk clients. The role involves compiling data for Suspicious Activity Reports, collaborating on investigations, and providing operational support to the compliance team under senior guidance.

Responsibilities

Review daily AML reports related to potentially suspicious activity
Screen alerts from PEPs, Sanctions, and Watch Lists
Support Enhanced Due Diligence by gathering client information
Compile data for Suspicious Transaction and Activity Reports
Assist in onboarding new colleagues with compliance workflows

Skills

Qualifications

Bachelor's degree in Finance or Compliance

About Kaizen Gaming

kaizengaming.com

Headquarters

Athens, Attikí, Greece

Company Size

1001-5000 employees

Founded

2014

View Profile

Kaizen 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.