Tbilisi, Georgia
AML Support - Flutter International
- Work Style On-site
- Location Tirana, Albania
- Experience Mid-level
- Job Type Full-time
- Freshness Updated today
Job Description
Flutter Entertainment is the world's largest online sports betting and iGaming group, listed on the London and New York stock exchanges, home to brands including Sisal, PokerStars, Paddy Power, Betfair, Sky Betting & Gaming and FanDuel. We are hiring a AML Support for our Tirana, Albania team - the role supports AML monitoring and compliance processes for the retail network.
Responsibilities
Support day-to-day anti-money-laundering monitoring and reporting activities.
Review transactions and flag suspicious activity in line with policy.
Assist with regulatory documentation and internal compliance checks.
Review transactions and flag suspicious activity in line with policy.
Assist with regulatory documentation and internal compliance checks.
Requirements
Background or interest in compliance, AML or risk.
Attention to detail and analytical mindset.
Good written and verbal communication skills.
Attention to detail and analytical mindset.
Good written and verbal communication skills.
Skills & Technologies
Legal & Compliance
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