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 Junior MLRO, you will support AML operational elements related to AML investigations, decision-making , and SAR/STR filings for the ON/LATAM markets. You will also contribute to the design, enhancement, and execution of enterprise AML compliance initiatives.
We are seeking an experienced Anti-Money Laundering (AML) Analyst with a background and interest in AML risk analysis, management, and program development.
As a Junior MLRO, you will:
Perform AML operational work (reviewing alerts, completing investigations, escalating for STR/SAR considerations) specifically,
Perform quality control reviews on escalations and high-risk cases.
Review escalated investigations and determine appropriate case outcomes in line with internal policies and regulatory requirements.
Review and investigate escalations for suspicious activity from other departments, as well as complex AML cases.
Initiate and oversee Enhanced Due Diligence where necessary.
Develop detailed investigative documentation and deliver risk-based recommendations aligned with regulatory obligations.
Draft Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for the relevant Financial Intelligence Unit (FIU) in accordance with regulatory and licensing obligations.
Evaluate decision quality from escalations and recommend targeted training or process improvements where gaps are identified.
Support the Team Leader with documentation and preparation for internal and external audits, regulatory reviews, and compliance testing.
Contribute to policy and procedure enhancements based on emerging risks, trends, and regulatory updates.
Prepare and deliver AML/CFT training and update training materials based on findings, typologies, and internal trends.
Support regulatory oversight and governance (completion of regulatory reports, support committee governance, regulatory advisory and strategy, AML training etc.)
Support audit and regulatory examination readiness, as well as other specialised projects and initiatives.
What you’ll bring:
Kaizen Gaming Perks
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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.
