AML Analyst

GreeceAthens · Thessaloníkimid
Legal & ComplianceAml Analyst
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Quick Summary

Requirements Summary

● Assess and investigate AML alerts and reports relating to potentially suspicious activity or transactions; ● Perform quality checks on PEP,

Technical Tools
Legal & ComplianceAml Analyst

Stoiximan, founded in 2012, is the leading online sports betting and gaming provider in Greece and Cyprus. The company is dedicated to evolving the gaming experience while ensuring entertainment is safe and responsible, with Responsible Gaming at the core of its mission, supported by strict policies and innovative tools.
Stoiximan maintains a broad sponsorship program, fostering strong ties with sports culture. Partnerships include Olympiacos FC, Olympiacos SFP, PAOK BC, PAOK AC, APOEL, Apollon Limassol, the Legends 2004 team, as well as major competitions such as the Stoiximan Super League, Stoiximan GBL, and the Cyprus League by Stoiximan. The company is also an Official Sponsor of the UEFA Europa League and UEFA Conference League, and supports national teams, Olympic champions, and Greek athletics through its cooperation with SEGAS and the Stoiximan Panhellenic Athletics Championships.

Since inception, Stoiximan has shown strong commitment to social responsibility through initiatives like Iroes, Young Heroes, Wheels of Change, and Empower Forward, creating impact and building a better future.

Requirements

~1 min read

🕙Hybrid flexibility – work your way
💸Competitive pay & bonus – rewarding performance
⚕️Health & life insurance – for you & your family
💰Monthly lunch allowance – plus in-house bistro
🏃Onboarding buddy – start strong
📚Udemy access & learning – keep growing
🤝360° peer feedback – real growth insights
🤸Wellbeing perks – gym, nutrition & more
🚐Shuttle service – easy commute to Athens HQ

 

 

Regarding the data you share with us, you may find and read our recruitment privacy notice here.

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age. 

Listing Details

First seen
March 26, 2026
Last seen
April 21, 2026

Posting Health

Days active
25
Repost count
0
Trust Level
31%
Scored at
April 21, 2026

Signal breakdown

freshnesssource trustcontent trustemployer trust
Stoiximan
Stoiximan
greenhouse
Employees
750
Founded
2012
View company profile
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StoiximanAML Analyst