Anti-Money Laundering Analyst

Sisu Group is a fast-growing iGaming startup with over 200 team members and offices in Tallinn and Malaga. We are on a mission to redefine the future of iGaming and sports betting by building cutting-edge technology and next-generation player experiences. In 2024, two brands were successfully launched. Backed by €21M in secured funding, the majority of our company is owned by the people building it, our team. Sisu promotes a collaborative, non-corporate culture, offering competitive salaries with stock options to match.

Anti-Money Laundering Analyst is responsible for executing day-to-day operations related to anti-money laundering and helping to ensure compliance with regulatory obligations related to preventing money laundering and terrorist financing. This role also requires the individual to be actively involved in automating and improving Anti-Money Laundering team processes.

As an Anti-Money Laundering Analyst you will:

• Handle and investigate AML alerts including PEP sanctions and adverse media alerts, ensuring thorough documentation and timely resolution.

• Conduct Enhanced Due Diligence reviews, assessing customer information and identifying relevant risks.

• Communicate with customers throughout the EDD process, including requesting, following up on and verifying Source of Wealth and Source of Funds documentation.

• Prepare AML account reviews by documenting findings, risk assessments and recommended actions. Identify and escalate suspicious activity and AML risks and assist with the preparation of Suspicious Transaction Reports.

• Support AML-related questions and escalations from Customer Support, VIP, Sustainable Gaming, Payments Operations & Fraud and other internal teams.

• Identify opportunities to automate manual AML processes and reporting, independently implementing solutions using AI and other tools such as Claude.

• Analyze AML performance and compliance data using Excel, Power BI, Claude and similar tools; working closely with the Data team to turn findings into actionable insights.

• Collaborate with IT and Product teams on AML tools, reporting solutions, process improvements and user acceptance testing.

• Support regulatory requests, AML procedures and compliance updates as needed.

• Contribute to improving operational efficiency and the overall customer experience, particularly in relation to EDD document collection and verification.

• Stay up to date with AML regulations, industry developments and emerging technologies while supporting other AML-related tasks and initiatives as required.

What You Bring To The Role:

• At least 1 year of experience in the online gambling sector along with a minimum of 1 year of experience in AML, KYC, Payments Operations or Fraud.

• Fluency in written and spoken English; Finnish or Estonian language skills are considered an advantage.

• A good understanding of gambling systems, AML/CTF regulations and risk-based compliance principles.

• Hands-on experience with Customer Due Diligence, AML alerts, Source of Wealth and Source of Funds verification.

• Strong analytical, critical-thinking, problem-solving and decision-making skills, with the ability to assess information and make well-informed decisions.

• Good technical skills and confidence working across a range of systems, platforms and applications. Experience with Power BI, Claude or similar data and AI tools is an advantage.

• Excellent communication and organizational skills, combined with a strong attention to detail and a high level of accuracy.

• A pragmatic, proactive, and solution-oriented approach with the ability to manage multiple priorities effectively and perform well under pressure.

• A strong commitment to teamwork, integrity, confidentiality and high ethical standards.

• A customer-centric and data-driven mindset, combined with curiosity and a genuine interest in AML and financial crime prevention.

Location: You are based in or willing to relocate to Tallinn, Estonia, where our office is located, working hybrid - 4 in the office and a day remote.

Company culture and benefits:

At Sisu Group we believe in creating a positive and inclusive workplace culture where teamwork is the key. We value collaboration, open communication, and treat all team members as equals. We encourage our employees to be proactive and take ownership of their work, while also providing the support and resources needed to help them grow and develop even further.

We understand that our employees are our biggest asset, which is why we offer a competitive compensation package that includes stock options, and generous paid time off. We believe that building a great company is about more than just creating a successful product, it's about building a community of passionate and driven individuals who share a common goal.

If you're looking for a company where you can grow professionally, work with talented and dedicated colleagues, and make a real impact, then Sisu Group is the place for you.

By submitting this application, the candidate agrees that Sisu Group stores personal details to be able to process the job application. Sisu Group follows and is compliant with the General Data Protection Regulation.