About this role
AML Operations Analyst at Kaizen Gaming. Location: Lisbon, Lisbon, Portugal. Role: assessing reports, conducting reviews, supporting investigations Requirements: 3-5 years AML/compliance experience, bachelor’s degree in law/finance/compliance or related, strong AML knowledge (KYC/CDD/EDD), analytical skills, excellent communication and English fluency. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English