AML Analyst

About us 

Stoiximan, founded in 2012, is the leading online sports betting and gaming provider in Greece and Cyprus. The company is dedicated to evolving the gaming experience while ensuring entertainment is safe and responsible, with Responsible Gaming at the core of its mission, supported by strict policies and innovative tools.
Stoiximan maintains a broad sponsorship program, fostering strong ties with sports culture. Partnerships include Olympiacos FC, Olympiacos SFP, PAOK BC, PAOK AC, APOEL, Apollon Limassol, the Legends 2004 team, as well as major competitions such as the Stoiximan Super League, Stoiximan GBL, and the Cyprus League by Stoiximan. The company is also an Official Sponsor of the UEFA Europa League and UEFA Conference League, and supports national teams, Olympic champions, and Greek athletics through its cooperation with SEGAS and the Stoiximan Panhellenic Athletics Championships.

Since inception, Stoiximan has shown strong commitment to social responsibility through initiatives like Iroes, Young Heroes, Wheels of Change, and Empower Forward, creating impact and building a better future.

Let’s start with the role
As an AML Analyst, you will support the Integrity and AML/CFT function by handling
day-to-day monitoring, investigations and customer due diligence activities in line with
internal procedures and regulatory requirements.

 As a AML Analyst, you will:
● Assess and investigate AML alerts and reports relating to potentially suspicious activity
or transactions;
● Perform quality checks on PEP, Sanctions and Watch List screening alerts;
● Conduct Enhanced Due Diligence (EDD) reviews on high-risk clients and assess
supporting documentation;
● Perform periodic player reviews on a risk-based basis;
● Review internal Suspicious Reports and escalate findings to the Senior AML Analyst or
MLRO where appropriate;
● Gather and organize information required for the preparation of STRs/SARs;
● Assist in the preparation of regulatory and supervisory reports under supervision;
● Support internal and external audits by providing requested documentation;
● Maintain clear, complete and audit-ready documentation of investigations in line with
internal procedures and regulatory requirements;
● Collaborate with other departments to obtain necessary information;
● Support departmental operational tasks and ongoing monitoring activities.

What you’ll bring:
● At least 3 years of experience in AML/Compliance or related function
● Bachelor’s degree in Law / Finance / Compliance or related field
● Solid understanding of AML principles and regulatory requirements
● Strong analytical skills and attention to detail
● Ability to work within defined procedures and escalation frameworks

We will also appreciate:
● Previous experience in AML, Risk, Payments, KYC or Compliance functions;
● Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring
or sanctions;

Stoiximan Perks

🕙Hybrid flexibility – work your way
💸Competitive pay & bonus – rewarding performance
⚕️Health & life insurance – for you & your family
💰Monthly lunch allowance – plus in-house bistro
🏃Onboarding buddy – start strong
📚Udemy access & learning – keep growing
🤝360° peer feedback – real growth insights
🤸Wellbeing perks – gym, nutrition & more
🚐Shuttle service – easy commute to Athens HQ

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We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.