AML Insight Analyst - SARs & Transactions; Hybrid
Job in
Rome, Lazio, Italy
Listed on 2026-06-13
Listing for:
PWO S.p.A.
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Accounting & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Analyst
Job Description & How to Apply Below
PWO S.p.A. is seeking an AML "Analysis & SARs" Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
The ideal candidate will have a degree in statistics and strong analytical skills, along with proficiency in Power BI and English. This position offers a permanent contract and hybrid working opportunities.
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