Junior AML Officer

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

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Market context

U.S. role benchmark (BLS OEWS)

$61,842 U.S. median for this role

Projected growth (BLS Employment Projections)

+1.9% - Slower

Matched to SOC 11-1021 - Operations aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Operations From the posting source checked Jun 20, 2026

Seniority

Entry From the posting source checked Jun 20, 2026

Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

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Where they hire

State eligibility is not yet verified.

About this role

Junior AML Officer Romania 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,

Read the full description at job-boards.eu.greenhouse.io. FewerJobs shows a preview and links to the original posting.