Senior AML Analyst

📋 Description

• Analyse customer and transaction data to identify patterns and trends that may indicate money
• Identify unusual or suspicious financial activity using transaction monitoring and data analysis
• Conduct detailed investigations into suspicious customers and transactions, including reviewing
• Critically review source of funds/wealth background checks and documentary evidence from reports to
• Conduct further internal systems checks or open-source investigations
• Prepare suspicious activity reports (SARs) for the MLRO to forward to appropriate authorities

🎯 Requirements

• Previous experience in the gaming industry or an AML/Risk role within other sectors
• Experience with the gaming industry, regulatory requirements and risks relating to sports betting
• Knowledge of Law 14.790/23, from Ministry of Finance and all Ordinances issue by SPA/MF relating to
• Experience with AML Processes and Investigations of 4+ years
• 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