PbPosition Title: AML Compliance Specialist /b /ppbLocation: Rome / Hybrid (2 remote days per week) /b /ppbr/ppbPosition Overview /b /ppA well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction monitoring, case analysis, player behaviour reviews, suspicious activity reporting (SAR) to the FIU, and day-to-day operational tasks aimed at identifying and mitigating financial crime risks, working alongside the Legal and Compliance Manager. /ppbr/ppbKey Responsibilities /b /pulliConduct transaction monitoring and alert reviews to identify suspicious or unusual activity. /liliSupport customer due diligence (CDD) and enhanced due diligence (EDD) processes. /liliPrepare and report suspicious behaviour to the Italian Financial Intelligence Unit (FIU), under the supervision and prior approval of the MLRO. /liliDraft and share internal reports with relevant stakeholders. /liliAssist in the development and implementation of AML monitoring rules and internal procedures. /liliStay informed on relevant regulatory requirements /liliAssist the Customer Care team with AML and compliance-related customer inquiries. /liliProvide general support to the broader Stake Italy Compliance function. /li /ulpbr/ppbRequired Qualifications and Experience /b /ppbEssential: /b /pulli3-5 years of experience in AML/CFT, fraud, or player risk analysis, ideally within the gaming, payments, or financial services sectors. /liliStrong understanding of AML regulatory principles including CDD/KYC, transaction monitoring, and suspicious activity indicators. /liliProficiency with AML/KYC software tools and case management systems. /liliSolid command of the English language (written and spoken). /li /ulpbDesirable: /b /pulliPrevious experience in a regulated online gaming or gambling environment. /liliA degree in Law or a related discipline. /liliAML certification (e.g., ACAMS, ICA) or a willingness to pursue one. /li /ulpbr/ppWhat's in it for you ? /ppbr/ppAn attractive salary + Hybrid working + a range of benefits ! /p