Job Description
We are Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.
We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.
Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?
Let’s start with the role
As a Senior AML Analyst, you will play a critical role in safeguarding the organization against Money Laundering and Terrorist Financing risks. You will act as a key escalation point within the AML function, performing quality control on investigations, supporting the Team Leader, and ensuring compliance with applicable AML/CFT regulatory requirements across relevant licensing regimes.
As a Senior AML Analyst, you will:
- Review and quality-check L2 escalations and high-risk cases, determining whether to close or escalate to the Team Lead (TL) and Money Laundering Reporting Officer (MLRO);
- Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), ensuring narratives are clear, well-supported, and compliant with AML/CFT regulations;
- Conduct in-depth investigations of high-risk customers and transactions, identifying additional risk indicators and initiating Enhanced Due Diligence (EDD) where necessary;
- Collaborate with internal business units to obtain supporting documentation and ensure thorough case reviews;
- Support AML governance initiatives, including audit preparations, policy adherence, and continuous improvement of investigative standards;
- Develop and deliver AML training sessions to operational teams, promoting awareness and compliance across the organization;
- Maintain up-to-date knowledge of AML/CFT regulations, emerging typologies, and industry best practices.
What you’ll bring:
- Bachelor’s degree in Finance, Compliance, Law, Accounting, or a related field;
- 4+ years of experience in AML, Risk or Compliance functions;
- Strong working knowledge of AML/CFT regulations, including SAR/STR reporting obligations;
- Proven experience reviewing complex investigations and drafting regulatory reports (SAR/STR);
- Advanced knowledge of AML/CFT frameworks, including customer due diligence, enhanced due diligence, transaction monitoring, and sanctions compliance;
- Strong analytical skills with the ability to assess complex scenarios and articulate risk-based decisions;
- Excellent written communication skills, particularly in drafting regulatory narratives;
- High level of integrity, professionalism, and confidentiality;
- Fluency in English (written and spoken);
- Swedish language skills are a plus.
Kaizen Gaming Perks
- 🏃 A buddy will support you with your onboarding;
- 🕑 Hybrid way of working;
- 💸 Competitive pay & bonus scheme;
- ⭐Developmental 360° feedback framework;
- 📚 Unlimited access to Udemy & continuous training;
- #LI-Hybrid
- #LI-NG1
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We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.
