Hybrid AML Analyst - Risk & Investigations
Job in
03020, Giuliano di Roma, Lazio, Italy
Listed on 2026-01-07
Listing for:
Entain
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading gaming company in Rome seeks an AML Analyst to verify anti-terrorism lists and analyze reports for anomalies. The ideal candidate holds a degree in Economics, Commerce, or Law, has at least one year of relevant experience, and possesses excellent analytical and organizational skills.
This role offers a hybrid work model, competitive salary, and various employee benefits including health insurance and meal vouchers.
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