Anti-Money Laundering Specialist

Roma 01-12-2025

Anti-Money Laundering Specialist

Lottomatica Roma 01-12-2025
Riassunto

Località

Roma

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

01-12-2025

Descrizione Lavoro

Requisiti:Cosa offriamoTicket restaurantJob Grade: 2We are the Lottomatica Group, the leader in the regulated gaming sector in Italy and one of the largest European operators across all business areas: sports betting, online gaming, and amusement machines. We offer our customers safe, high-quality gaming experiences across all channels, placing responsibility and sustainability at the core of our business. Being part of Lottomatica means more than working for a company: it means contributing to a large and responsible entrepreneurial project.We are looking for a candidate to join the Legal Department as an Anti-Money Laundering Specialist.Main activities:Reputational monitoring of third partiesRelationship analysisAnalyses aimed at fulfilling Anti-Money Laundering obligationsDrafting minutes and reports for internal bodiesRequirements:Degree in legal studiesExperience in similar roles or, more generally, in corporate compliance functionsAnalytical thinkingHigh attention to detailExcellent verbal and written communication skillsGood knowledge of EnglishExcellent knowledge of Excel and PowerPointWhat you will find at LottomaticaThe opportunity to work in the largest betting and gaming company in Italy and one of the largest in the worldA highly dynamic environment where you can improve your skills and acquire new onesThe chance to be challenged to deliver impactful solutions for large organizations and have a direct impact on their employeesThe possibility to participate in charity, legality, and responsibility projects through Fondazione LottomaticaA well-defined corporate DNA model in which Inclusion, the Value of Diversity, Excellence, and Collaboration are the pillarsBeing part of the world’s number-one company in the sector for ESG commitmentWhat we offerPermanent contract/apprenticeship and hybrid work opportunitiesCompany laptopContinuous training on hard and soft skillsAnnual gross salary based on experience (from €28k to €30k)Job Grade: 2Lottomatica implements a policy that guarantees equal opportunities and promotes diversity and inclusion, opposing all forms of discrimination. At Lottomatica, we believe that every individual is unique, and we consider diversity a source of personal and organizational enrichment. We are committed every day to ensuring an open, safe, and inclusive environment where everyone can fully be themselves, regardless of gender, religion, sex, age, ethnicity, nationality, disability, marital status, or sexual orientation.Seniority levelAssociateEmployment typeFull-timeJob functionLegal and AdministrativeIndustriesEntertainment ProvidersGet notified about new Anti-Money Laundering Specialist jobs in Rome, Latium, Italy.
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