AML Analyst

Superbet
Superbet
PolandOn-siteCompetitiveAdded yesterdayPermanent

Original Advert

It's an exciting time to join us! We're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.

We are seeking a detail-oriented and analytical AML / Anti-Financial Fraud Analyst with at least 2 years of hands-on experience in Anti-Money Laundering (AML) and financial crime prevention.
The ideal candidate will be responsible for monitoring, detecting, and investigating suspicious financial activities while ensuring compliance with applicable regulations and internal policies.

Key Responsibilities

  • Monitor and analyze transactions to identify unusual or suspicious activity
  • Conduct investigations on flagged accounts, transactions, and alerts
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
  • Prepare clear, accurate, and well-documented reports
  • Escalate potential financial crime risks to relevant stakeholders in a timely manner
  • Maintain accurate and complete case records in compliance systems
  • Stay up to date with AML regulations, typologies, and emerging financial crime trends
  • Collaborate with internal teams such as Compliance, Risk, and Operations.

Requirements

  • Minimum 2 years of experience in AML, fraud detection, or financial crime compliance
  • Strong understanding of AML regulations, KYC/CDD processes, and transaction monitoring systems
  • Fluent in English
  • Strong analytical and investigative skills with attention to detail
  • Ability to manage multiple cases and meet deadlines

Nice to Have

  • Knowledge of international AML regulations and frameworks
  • Relevant certifications

What We Offer

  • Competitive salary and benefits package
  • Opportunity to grow within a compliance and risk-focused environment
  • Ongoing training and professional development
  • Collaborative and international work environment

About us

We are a global technology company dedicated to building the future of entertainment and fan-centric experiences.

With commercial markets in Brazil, Belgium, Poland, Romania, Serbia, and Greece our company has evolved from a leading sports betting and gaming operator into a diversified product and tech organization, gathering more than 5,000 dedicated people across our teams.

Shaping the future of play

At Super, we are creating a unique entertainment ecosystem engaging millions of customers worldwide. Our product and technology teams in Amsterdam (the Netherlands), Madrid (Spain), Zagreb (Croatia), London (UK), and Bucharest (Romania) are building the playstack that will champion the future of play.

Our ambitious growth strategy focuses on expanding across Europe and Latin America while delivering immersive customer experiences and creating lasting value for our customers, partners, and communities.

Global recognition and standards

The company's long-term strategy is supported by world-class investors. In 2019, Blackstone, the world's largest alternative asset manager, made a strategic minority investment of €175 million. In 2025, we strengthened our financial position through a €1.3 billion refinancing agreement, reinforcing our partnership with Blackstone and enabling accelerated global expansion.

Super is committed to the highest standards of compliance, safety, and responsibility. As such, we are active members of the International Betting Integrity Association (IBIA) and the European Gaming & Betting Association (EGBA).

Brand Marketing Lead

Gibraltar; Romania; Spain; United Kingdom
5d ago

Brand Development Lead

Gibraltar; Romania; Spain; United Kingdom
5d ago

Customer Support Agent

Greece
6d ago

Forensic Team Lead

Belgium; Croatia; Netherlands; Romania; Spain
6d ago

Growth Measurement & Experimentation Manager

Gibraltar
6d ago

Growth Automation & CRO Manager

Spain
6d ago

Super - Erasmus+ Traineeship Programme

Romania
6d ago

Engineering Manager - AI & Automation

Romania
1w ago

Senior Project Manager, People & Culture

Romania
1w ago

Director, People & Culture (P&C) Program and Governance

United Kingdom
1w ago

Finance Business Partner - Online

Belgium
1w ago

Engineering Graduate Program (9 months)

Madrid, Spain / Málaga, Spain
New

AI Solutions Specialist

Barcelona, Spain
New

Learning & Development Specialist (Part - Time)

Barcelona, Spain
New

Telecommunications Laboratory Trainee

Barcelona, Spain
New

Engenheiro Civil Pleno- Estruturas de concreto e fundações

São Paulo, LATAM, BR
New

Engenheiro Civil Sênior Calculista de Fundações e Estruturas

São Paulo, LATAM, BR
New

Engenheiro(a) Civil Pleno (IFR) - Ênfase Geometria e Terraplenagem Ferrovia

São Paulo, LATAM, BR
New

Projetista Geométrico e Terraplanagem - (ICA)

São Paulo, LATAM, BR
New

Projetista – (IFR) Geométrico

São Paulo, LATAM, BR
New

Engenheiro(a) Civil Júnior (IFR) - Ênfase Geometria e Terraplenagem Ferrovia

São Paulo, LATAM, BR
New

Business Strategy - CPG Specialist

Chicago, USA, US / Cambridge, USA, US / Bedminster, USA, US
New

Work & Travel Stationssupport / Agent (m/w/d) - Region Spain (located in Valencia)

Spain
New
Visa Sponsor

Software Engineer (CLion, Embedded Debugging, and Integrations)

Belgrade, Serbia; Berlin, Germany; Limassol, Cyprus; Madrid, Spain; Munich, Germany; Paphos, Cyprus; Warsaw, Poland
1d ago

Financial Crime Intelligence Analyst

Poland / Bulgaria / Spain
2d ago

Localisation Specialist (Translator) - Finnish

Spain / Poland / Remote / United Arab Emirates / Romania / Lithuania / Portugal
€28K - €31K3d ago

Business Development Manager (Alternative Payment Methods)

Madrid, Spain / Kraków, Poland / Dubai - United Arab Emirates / Lisbon, Portugal
3d ago

Software Engineer (Python) - Credit

Spain / Brazil / Poland / Remote / United Arab Emirates / Romania / Lithuania / Portugal
€5K - €8K3d ago

Quality Analyst (Sales) - Bulgarian

Madrid, Spain / Kraków, Poland / Lisbon, Portugal
3d ago

Quality Analyst (Sales)

Madrid, Spain / Kraków, Poland / Lisbon, Portugal
3d ago

Quality Analyst (Sales) - Russian

Madrid, Spain / Kraków, Poland / Lisbon, Portugal
3d ago

Payment Business Development Manager, Europe

Lisbon / Iberia, Spain / Berlin, Germany / France / London, United Kingdom / Poland / Montenegro / Cyprus
5d ago

Project manager (Operations)

Belgrade, Serbia; Berlin, Germany; Limassol, Cyprus; Madrid, Spain; Munich, Germany; Paphos, Cyprus; Prague, Czech Republic; Remote, Germany; Warsaw, Poland; Yerevan, Armenia
6d ago

Sr. Software Engineer - MiVIP

Spain / United Kingdom / Poland / Serbia / Slovakia / Bulgaria / Barcelona
€58K - €70K6d ago

Business Risk Manager (Treasury)

Spain / India / Poland / Remote / United Arab Emirates / Portugal / United Kingdom
1w ago

Application managed by Superbet