AML & EDD Executive

At our Gibraltar-based Lotto company, people come first. Belonging, impact, and purpose drive our success. We invest in personal growth, offering a unique work environment. With 15 markets, 400+ employees, and 20 million customers worldwide, we're where you belong. Experience extraordinary growth with us.

Lottoland empowers both customers and employees. 2018, we paid out €90 million, a Guinness World Record. Now, we're enabling bigger dreams through meaningful actions. Our open culture fosters genuine connections, resilience, and ownership. Your values matter as much as your skills. This is your extraordinary chance. Find purpose and meaning in a one-of-a-kind Land. 

Get ready to start the biggest adventure of your career with Lottoland and hit the ground running with one of the most innovative employers in the gaming industry. Become part of the world's leading private online lottery provider! We are looking for an experienced AML Executive to join our team as soon as possible. You will be reviewing customer accounts, assessing player risk to identify potential money laundering or suspicious activity, and working closely with our Customer Operations teams to provide the best and safest player experience throughout these journeys.

What you will do:

• Account Reviews: Review player accounts, across multiple licenses, to assess their level of spend, affordability and risk to the company.
• AML: Support our MLRO and DMLRO in protecting the company and our players from any money laundering or counter‑terrorist financing threats.
• PEPs & Sanctions: Review partial matches of PEPs and Sanctions and gain further due diligence to satisfy our policies.
• Affordability: Assess player affordability and ensure that vulnerable players are protected at all times.
• Source of Funds: Analyze player accounts and request additional documentation in order for players to evidence their level of spend and their source of funds/wealth.
• Teamwork: Work with your colleagues to build expert player profiles and align on the best strategies to get open‑source and documentation evidence in all cases.
• Expert: Be well relied on by your peers across the department for advice on player cases and an independent source of truth to see a player’s overall risk profile end to end.

Who you are:

• Language skills: You are a confident English speaker (written and spoken). A second language is great but not mandatory – Lottoland is an English‑speaking company, and our players are from all over the world.
• Industry Experience: You are understanding and familiar with AML legislation and industry licensing requirements.
• Eye for detail: You have strong investigation, risk analysis, assessment and decision‑making skills.

What's in it for you:

• Enjoy a competitive salary paired with performance-based bonuses.
• Take advantage of 37 days off, including holidays and flexible public holiday options.
• Grow your career with progression opportunities and personalised coaching.
• Be part of an inclusive and supportive workplace where your contributions are valued.
• Connect with colleagues through exciting team events.
• Stay healthy with premium healthcare coverage.
• Keep active with a subsidised gym membership.
• We also provide free coffee, fruit, and snacks to keep you fueled throughout the day.

At Lottoland, we believe that diverse teams create better ideas, better decisions and better player experiences. If this role resonates with you, we’d be happy to hear from you.

Why Choose Lottoland:

• Flexibility, inclusion, and common purpose.
• Supportive growth and deeper connections.
• Genuine collaboration and ownership.
• Values-driven success.
• Embrace Gibraltar's sun-soaked lifestyle.

Our Culture:

• Innovation thrives here.
• Passion is celebrated.
• Customer focus drives us.
• Empowerment meets accountability.
• Grit and integrity are vital.

Join Lottoland - where innovation meets purpose. Explore more at www.lottolandcorporate.com. Your unique journey starts now.

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