Senior AML Analyst

Senior AML Analyst at Kaizen Gaming We are Kaizen Gaming, the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to our millions of customers. We are a diverse team with 2,700+ Kaizeners from 40+ nationalities across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Ready to Press Play on Potential? Role overview As a Senior AML Analyst you will deal with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters on a daily basis. Responsibilities Assessing and investigating AML reports related to potentially suspicious activity / transactions Performing quality-control on alerts resulting from PEPs, Sanctions and Watch Lists screening Conducting Enhanced Due Diligence (EDD) reviews on high-risk clients and reviewing EDD documents Performing regular player reviews on a risk-sensitive basis Drafting formal responses to queries and investigations conducted by various official bodies Reviewing internal Suspicious Reports and conducting further investigations as needed Compiling data for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) Collecting data and preparing regulatory reports as required by Brazilian Authorities Assisting MLRO in the preparation and completion of internal and external audits Cooperating with the MLRO in drafting new policies / procedures and updating existing ones Guiding and answering questions from the team on AML procedures Collaborating on improvements and projects within the area Contributing to analysis and interpretation of current AML laws (and amendments) in Brazil Collaborating with other departments, business partners and external stakeholders for information gathering Providing general support on investigations and departmental operational duties Training other employees Qualifications 4+ years of AML/Compliance experience Bachelor’s degree in Law / Finance / Compliance or related field; relevant Master’s degree is a plus Certificates such as CAMS, PQO, ABT2 are a differential Excellent knowledge of standard AML requirements and typologies Strong analytical and investigative skills with attention to detail Excellent verbal and written communication skills Ability to manage workload effectively and in a timely manner Fluency in English Knowledge of the Gaming industry Nice-to-have Previous experience in AML, Risk, Payments, KYC or Compliance functions Knowledge of AML-related processes including KYC/CDD/EDD, transaction monitoring or sanctions Knowledge of the financial procedures of the gambling industry Kaizen Gaming Perks Hybrid working model A buddy to support onboarding Competitive pay and bonus scheme Private health insurance for you and your family Monthly meal allowance 360° feedback framework Unlimited access to Udemy and ongoing training Recruitment Privacy Notice 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. You may read our recruitment privacy notice here. Notified roles: Senior AML Analyst, LATAM Senior AML Analyst - Global Payment, KYC Operations Associate Analyst - Global Consumer, KYC Operations Senior Analyst - Deactivations, Operational Risk and Internal Controls Analyst, AML Investigator – (Must Speak Japanese). We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. Eligibility for the role and updates: IsExpired remains false unless the listing is closed. #J-18808-Ljbffr