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

The Betsson Group protects trust by preventing financial crime. As an AML AGENT, you will 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 customers.

Responsibilities

• 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.
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