Anti-Fraud Agent

We are seeking a highly detail-oriented and patient professional to join our Compliance team as an AML  to join Argentinas Team.

The Wow

At Betsson Group, we don’t just process data — we protect trust. As an AML AGENT, you’ll transform your eye for detail into meaningful impact, helping detect and prevent financial crime while supporting our mission to create a safe, transparent environment for our custome

A taster of what you will be involved with: 

• Accurately input and manage data across databases and spreadsheets, adhering to established guidelines and procedures.
• Ensure data integrity, security, and confidentiality at all times.
• Organize and maintain electronic files and perform related administrative tasks as required.
• Conduct in-depth investigations into suspicious financial activities, reviewing customer profiles, transaction histories, and supporting documentation.
• Monitor customer accounts for unusual patterns or high-risk behaviors.
• Prepare comprehensive reports and analyses of investigative findings.

 

What we are looking for

• Proven experience in data entry, compliance, risk, or a related field.
• Strong attention to detail with the ability to process large data sets efficiently and accurately.
• Familiarity with AML/EDD regulations and investigative procedures preferred.
• Proficiency with Microsoft Excel, databases, and other relevant tools.

What we offer

Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and 1700 strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you’re a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in.

 

Challenge accepted?

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