AML Analyst

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life.

We are seeking a detail-oriented and analytical AML / Anti-Financial Fraud Analyst with at least 2 years of hands-on experience in Anti-Money Laundering (AML) and financial crime prevention.
The ideal candidate will be responsible for monitoring, detecting, and investigating suspicious financial activities while ensuring compliance with applicable regulations and internal policies.

Key Responsibilities

• Monitor and analyze transactions to identify unusual or suspicious activity
• Conduct investigations on flagged accounts, transactions, and alerts
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Prepare clear, accurate, and well-documented reports
• Escalate potential financial crime risks to relevant stakeholders in a timely manner
• Maintain accurate and complete case records in compliance systems
• Stay up to date with AML regulations, typologies, and emerging financial crime trends
• Collaborate with internal teams such as Compliance, Risk, and Operations.

Requirements

• Minimum 2 years of experience in AML, fraud detection, or financial crime compliance
• Strong understanding of AML regulations, KYC/CDD processes, and transaction monitoring systems
• Fluent in English
• Strong analytical and investigative skills with attention to detail
• Ability to manage multiple cases and meet deadlines

Nice to Have

• Knowledge of international AML regulations and frameworks
• Relevant certifications

What We Offer

• Competitive salary and benefits package
• Opportunity to grow within a compliance and risk-focused environment
• Ongoing training and professional development
• Collaborative and international work environment

About us

We are a global technology company dedicated to building the future of entertainment and fan-centric experiences.

With commercial markets in Brazil, Belgium, Poland, Romania, Serbia, and Greece our company has evolved from a leading sports betting and gaming operator into a diversified product and tech organization, gathering more than 5,000 dedicated people across our teams.

Shaping the future of play

At Super, we are creating a unique entertainment ecosystem engaging millions of customers worldwide. Our product and technology teams in Amsterdam (the Netherlands), Madrid (Spain), Zagreb (Croatia), London (UK), and Bucharest (Romania) are building the playstack that will champion the future of play.

Our ambitious growth strategy focuses on expanding across Europe and Latin America while delivering immersive customer experiences and creating lasting value for our customers, partners, and communities.

Global recognition and standards

The company’s long-term strategy is supported by world-class investors. In 2019, Blackstone, the world’s largest alternative asset manager, made a strategic minority investment of €175 million. In 2025, we strengthened our financial position through a €1.3 billion refinancing agreement, reinforcing our partnership with Blackstone and enabling accelerated global expansion.

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).