💼 About This Role

You'll join the AML department to enforce AML/CFT obligations across Super's Romanian brands. You'll perform customer due diligence and monitor transactions to ensure regulatory compliance. This role offers direct interaction with local authorities and the Romanian FIU.

🎯 What You'll Do

• Assist with implementing the AML program across departments
• Monitor escalations and assess PEP/Sanction alerts
• Carry out AML risk assessments of B2B partners
• Report suspicious activity to the Romanian FIU

📋 Requirements

• University degree in Law or Economic studies
• At least 1 year experience in operational AML or similar compliance role
• Fluent in English with ability to interpret legal language
• Analytical and investigative skills to identify unusual patterns

✨ Nice to Have

• Previous experience in the gambling industry

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Behavioral Interview· 45 min