Anti-Money Laundering Specialist

We are the Lottomatica Group, a leader in the regulated gaming sector in Italy and one of the largest operators in Europe. We offer our customers safe and high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business. Being part of Lottomatica means contributing to a large and responsible entrepreneurial project. We are looking for an AML “Analysis & SARs” Specialist to join the legal department.

• Analysis of financial and behavioral transactions aimed at identifying potential suspicious money laundering activities and combating terrorist financing;
• Assessment of the origin of funds and consistency of transactions;
• Identification of suspicious patterns;
• Market context analysis;
• Customer due diligence through open sources and internal tools;
• Collaboration with internal departments (anti-fraud, payments);
• Evaluation and reporting to the AML manager of cases deemed suspicious;
• Preparation of suspicious activity reports (SARs);
• Implementation of anti-money laundering monitoring systems and relevant anomaly indicators.

• Degree in statistics or similar fields preferred;
• Previous experience in similar roles preferred;
• Experience in financial sectors preferred;
• Strong analytical skills;
• Excellent knowledge of English;
• Strong proficiency in Power BI and PowerPoint.

• Permanent contract and hybrid working opportunities;
• Company laptop;
• Continuous training on hard and soft skills;
• Gross annual salary based on experience (from €28,000 to €30,000);
• Job grade: 2.