Junior AML Officer

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for talented people who will shape how millions of customers play, watch, and connect every day. As a Junior AML Officer you will be part of the Anti-Money Laundering (AML) department that has the responsibility for managing, maintaining, and supporting the implementation of AML/CFT obligations across the brands operated by Super in Romania. In this role you will be designated as a person responsible for enforcement of the AML legislation and your designation will be formally notified to the Romanian FIU (ONPCSB). During your day-to-day activities you will work closely with the 1st line of defense (both Retail and Online staff), the AML department and other internal stakeholders to ensure effective customer due diligence, transaction monitoring, reporting, and overall compliance with AML/CFT regulations. We're looking for someone who: Has a university degree in Law or Economic studies with at least one year experience working in operational AML activities or similar compliance-focused role Is fluent in English, with the ability to understand and interpret legal and regulatory language and communicate clearly with internal and external stakeholders Has analytical and investigative skills, capable of identifying unusual patterns, assessing risks, and drawing evidence-based conclusions Is a team player with the ability to work remotely and unsupervised within a multinational, interdisciplinary and fast-paced environment Is comfortable navigating change, challenging existing processes, and proactively identifying opportunities for improvement Has very good verbal and written communication skills Has strong organizational skills, a structured approach to work, and high-level attention to detail Is able to demonstrate a high level of professional integrity, respecting confidentiality requirements related to customer data, internal investigations, and regulatory reporting Desired but not Essential Has previous experience in the gambling industry What you’ll be doing: Assist with the implementation of the AML program for departments with AML responsibilities Act as the 2nd line of defense in AML affairs: monitor escalations made by the Operations team, assess PEP and Sanction alerts generated by internal systems, perform enhanced due diligence checks on customers in line with internal provisions Carry out AML risk assessments of B2B partners in accordance with the Company’s internal policies and procedures Liaise with the local authorities (ONJN, ONPCSB, Police, etc.) on any AML/CFT related inquiries Report suspicious activity to the Romanian FIU (ONPCSB) via its online platform Assess and investigate any potential risks or violations of the AML Program Aid in the improvement of tools used to monitor, analyze and report suspicious activity About Super We are a global technology group, dedicated to building the future of entertainment and fan-centric experiences. With commercial markets in Brazil, Belgium, Poland, Romania, Greece and Serbia, and a network of offices across Spain, Croatia, Malta, Gibraltar, the Netherlands and the UK, we are a truly international organization. Our purpose at Super has evolved from sports and betting into creating the platform that stretches into the wider world of technology-driven entertainment. With a growing and diverse team of more than 5,000 people, we create immersive, responsible, and personalised experiences for millions of customers worldwide. Shaping the Future of Play Everything we do at Super is rooted in doing what is right: for customers, for each other, and for our long-term vision.

Our Culture

Manifesto is our North Star. It captures our purpose, mission, and the six core beliefs that shape how we think, make decisions, and act every day. Want to explore our culture in more detail? Visit our careers page: super.xyz/careers 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). At Super, we operate as a high-performing team. We hire and grow talent based on ability and potential, regardless of background and identity because we know diverse perspectives, drive better performance. Apply To This Job