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AML Lead

easygo.io Logo

Easygo Gaming

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Location:
Italy , Rome

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The AML Lead will support and manage the implementation of Stake Italy’s Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) frameworks in Italy. The role focuses on transaction monitoring, anomalous cases review, player behaviour analysis, suspicious activity reports to FIU and the day-to-day operational tasks that help identify and mitigate money laundering and financial crime risks. You will be a cornerstone of our local team based in Rome, responsible for reporting suspicious activity to the FIU and replying to requests for information from the relevant local authorities.

Job Responsibility:

  • Develop and implement AML transaction monitoring rules and procedures, improving customer due diligence procedures and having input into other key elements of the AML program
  • Monitor gaming transactions on a daily basis under the rules, alerts and reports implemented
  • Keep track of the analysis and prepare reports for Senior Management
  • File the relevant SAR’s into the Infostat portal of the FIU
  • Collaborating with Fraud&Payment, Product, and IT teams to integrate AML controls in the system and procedure
  • Manage and oversee the Aml annual training program
  • Assist with policy and procedure development and be required to be aware of regulatory requirements in Italy

Requirements:

  • Law, Economics or related fields Degree
  • 3–5 years of experience in AML/CFT, fraud, or player risk within gaming, payments, or financial services
  • Very good knowledge of AML European and local regulatory framework, including CDD/KYC, transaction monitoring, suspicious activity indicators and gambling regulation
  • Proficient in using key AML and KYC software and case management tools
  • Very good knowledge of the English language
  • Previous experience in a regulated online gaming or gambling company
  • Certification in AML compliance (e.g., ACAMS or ICA certificate) or willingness to obtain
  • Strong attention to detail and analytical thinking
  • Ability to work methodically and follow defined procedures
  • Comfortable working with sensitive information and maintaining confidentiality
  • Good written communication skills for case note documentation
  • Team-oriented with a willingness to learn and develop in a fast-moving environment

Additional Information:

Job Posted:
February 17, 2026

Work Type:
Hybrid work
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