Junior AML Officer
Super Technologies — Romania
Posted 2026-08-05
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 responsible 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 AML legislation, with your designation formally notified to the Romanian FIU (ONPCSB). Working closely with the 1st line of defence (both Retail and Online staff), the AML department and other internal stakeholders, you will help ensure effective customer due diligence, transaction monitoring, reporting and overall compliance with AML/CFT regulations. What the role involves Assist with implementing the AML programme for departments with AML