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We are seeking a highly detail-oriented and patient professional to join our Compliance team as an
AML to join Argentinas Team.
The Wow
At Betsson Group, we don't just process data — we protect trust. As an
AML AGENT
, you'll transform your eye for detail into meaningful impact, helping detect and prevent financial crime while supporting our mission to create a safe, transparent environment for our custome
A taster of what you will be involved with:
Accurately input and manage data across databases and spreadsheets, adhering to established guidelines and procedures.
Ensure data integrity, security, and confidentiality at all times.
Organize and maintain electronic files and perform related administrative tasks as required.
Conduct in-depth investigations into suspicious financial activities, reviewing customer profiles, transaction histories, and supporting documentation.
Monitor customer accounts for unusual patterns or high-risk behaviors.
Prepare comprehensive reports and analyses of investigative findings.
What we are looking for




Proven experience in data entry, compliance, risk, or a related field.
Strong attention to detail with the ability to process large data sets efficiently and accurately.
Familiarity with AML/EDD regulations and investigative procedures preferred.
Proficiency with Microsoft Excel, databases, and other relevant tools.
What we offer
Much like riding a rollercoaster, sometimes life at Betsson can be lightning fast with twists and turns but always FUN! Then again, what else would you expect from a business 75% millennial and **** strong, spread across 7 offices with 900 based out of our Malta HQ alone! We recognise it may not be for the faint-hearted, but if you're a go-getter, initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you'll fit right in.
Challenge accepted?
By submitting your application, you understand that your personal data will be processed as set out in our

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📌 Anti-Fraud Agent (Buenos Aires)
🏢 Betsson Group
📍 Buenos Aires