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AML Support – Retail Operations

Sisal Hub Albania · Tirana

New
CDI 🇬🇧 English

Job description

About the role

We are looking for an AML Support professional to join our Retail Operations team at Flutter. In this position you will ensure the smooth administrative handling of retail‑related anti‑money‑laundering processes, guaranteeing accuracy, compliance and high‑quality service for internal and external stakeholders.

Key responsibilities

  • Manage all administrative activities linked to retail operations, from opening to closure of cases.
  • Handle and verify documentation required for retail AML procedures.
  • Process administrative requests, maintain records and oversee operational workflows.
  • Provide inbound and outbound telephone support for retail‑related inquiries.
  • Maintain accurate data and ensure compliance with internal policies and quality standards.
  • Collaborate with internal departments and external partners to optimise operational efficiency.

Required profile

  • Ability to work independently, prioritize workload and meet deadlines.
  • Customer‑oriented mindset with a focus on high‑quality support.
  • Flexibility and adaptability in a dynamic business environment.
  • High level of integrity and responsibility when handling sensitive information.
  • Excellent command of Italian (C1 level or higher).
  • Strong attention to detail and accuracy in document verification.
  • Effective communication and interpersonal skills.
  • Team player with a collaborative attitude.

Required skills

    What we offer

    • Permanent contract.
    • Food allowance and pension fund.
    • Company‑provided laptop and mobile phone.
    • Flexible working hours and possibility of smart‑working.
    • 24 extra paid leave days.
    • Preferential treatment on Intesa Sanpaolo bank products.
    • Supplementary private health insurance and access to a company doctor.
    • Flutter Sharesave Plan.

    Questions fréquentes

    Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec Sisal Hub Albania.
    Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.
    Le contrat proposé est un CDI basé à Tirana.

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    Published 3 ditë më parë

    Expires në 1 muaj

    13 views · 0 interested

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    Sisal Hub Albania

    Tirana