Senior AML Analyst

Kaizen Gaming(4 hours ago)

HybridFull TimeSenior$70,000 - $90,000Compliance

About this role

Kaizen Gaming is seeking a Senior AML Analyst to play a vital role in preventing money laundering and terrorist financing. The role involves reviewing investigations, preparing regulatory reports, and supporting AML compliance initiatives to ensure adherence to industry standards and regulations.

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Required Skills

AML
SAR
STR
Transaction Monitoring
Customer Due Diligence
Regulatory Reporting
Investigations
Compliance
Risk Assessment
Enhanced Due Diligence

About Kaizen Gaming

kaizengaming.com

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.

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