AML Analyst

📋 Description

• Perform source of funds/wealth background checks following Group protocol
• Collect documentary proof to build and maintain case files/profiles for transactions deemed
• Stay current with money laundering and terrorist financing behaviours, issues, policies
• Conduct investigations of money laundering alerts or transactions considered suspicious
• Ensure timely and efficient reporting of transactions considered suspicious
• Ensure record-keeping of data collected and analysed

🎯 Requirements

• Previous experience in the gaming industry or an AML/Risk role within other sectors
• Experience with the gaming industry, regulatory requirements and risks regarding to sports betting
• Knowledge of Law 14.790/23, from Ministry of Finance and all Ordinances issue by SPA/MF related to
• Experience with AML Processes and Investigation of 2+ years
• Graduation: Bachelor's degree in law, Business Administration or a related field
• The job requires fluency in both spoken and written English language

🎁 Benefits

• 30 days annual leave (after 12 months service)
• 40 BRL food vouchers per day
• Profit sharing opportunity
• Private healthcare and wellbeing support
• A stake in our success through our ShareSave scheme
• Great development opportunities