Job OverviewWe are looking for an AML “Analysis & SARs” Specialist to join the legal department of a group company within the Lottomatica Group.
Main Responsibilities
- Analyse financial and behavioural transactions to identify possible money‑laundering and terrorist financing activities.
- Assess the origin of funds and consistency of operations.
- Identify suspicious patterns and conduct market context analysis.
- Perform customer due diligence using open sources and internal tools.
- Collaborate with internal departments (anti‑fraud, payment).
- Evaluate and report to the AML manager cases deemed suspicious.
- Prepare suspicious activity reports (SARs).
- Implement anti‑money laundering monitoring systems and anomaly indicators.

Qualifications
- Degree in statistics or similar (preferred).
- Previous experience in similar roles (preferred).
- Experience in financial sectors (preferred).
- Strong analytical skills.
- Excellent knowledge of English.
- Strong proficiency in Power BI and PowerPoint.

What We Offer
- Permanent contract with hybrid working opportunities.




- Company laptop.
- Continuous training on hard and soft skills.
- Gross annual salary based on experience (from €28,000 to €30,000).
- Job grade 2.

Equal Opportunity StatementLottomatica attua una politica che garantisce pari possibilità e promuove diversità e inclusione, contro ogni forma di discriminazione. In lottomatica crediamo che ogni persona sia unica e consideriamo la diversity come una fonte di arricchimento personale e organizzativo. Ci impegniamo ogni giorno affinché il nostro sia un ambiente aperto, sicuro e inclusivo, dove ogni persona possa essere pienamente se stessa indipendentemente da genere, religione, sesso, età, etnia, nazionalità, disabilità, stato civile o orientamento sessuale.
Lottomatica implements a policy that ensures equal opportunities and promotes diversity and inclusion, against any form of discrimination. We believe that every person is unique and we consider divers

📌 Anti-Money Laundering Specialist (Roma)
🏢 Pwo
📍 Roma