Compliance Manager

We believe that curiosity drives innovation, so let’s satisfy your curiosity and introduce ourselves.
We’re Futuras Apostas, the company behind Brazino777 Brazil. It’s an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players.
As one of the leading online casinos in Brazil, we strive to deliver nothing but the best for our customers, focusing on a safe, secure, and enjoyable experience. To achieve that, we use cutting-edge technologies and partner with the industry's top game providers.
Our player-first approach means we aim to provide the best possible service to our loyal community, and you might be just the person we need to support us in that endeavor. Does that sound interesting? Then you might be curious about how you fit into the picture.
Our team in the sun-soaked São Paulo office is currently seeking an ambitious **Compliance Manager** to join the team full-time.
Here are a few reasons for you to **join us**:
To help you take care of your **physical and mental health**:
- Health Plan with national coverage
- Gym memberships through TotalPass
To assist you on the **day-to-day**:
- Food vouchers to be used for groceries or restaurants.
- An extensive range of premium snacks in the office, completely free.
For your **Work-Life** balance:
- 2 extra days off to be used per year.
- We operate on a hybrid work model, allowing for a balance of remote work and in-office collaboration based on team and project needs.
As a **Compliance Manager**at our company, we expect you to be responsible for:
- Conduct identity verification and customer due diligence processes (KYC), ensuring compliance with Brazilian regulatory requirements.
- Monitor Responsible Gaming indicators, contribute to the identification of high-risk behavioral patterns, and coordinate intervention actions in line with internal RG policies and applicable regulations.
- Perform transaction monitoring and analysis to identify potential fraud or financial crime activities.
- Investigate suspicious activities and prepare internal reports and documentation.
- Draft and submit Suspicious Activity Reports (SARs) to COAF and other relevant authorities, as required.
- Support the implementation, optimization, and operation of KYC and fraud prevention systems.
- Actively collaborate with internal teams to investigate incidents, mitigate risks, and propose corrective measures.
- Maintain up-to-date knowledge of regulatory changes and promptly recommend adjustments to internal procedures and controls.
- Assist the Compliance Director in the periodic training of employees on AML/CTF, fraud prevention, responsible gaming, and regulatory obligations.
- Participate in the development and periodic review of internal policies and procedures related to compliance, AML, fraud prevention, responsible gaming, and operational risk management.
- Provide support in audits, regulatory inspections, and internal reviews.
- Serve as a key point of contact for internal escalations and external partners on compliance-related matters.
**Required skills**:
- Solid experience in KYC, AML, fraud prevention, or related functions, preferably in betting or financial services.
- Strong familiarity with AML regulations applicable in Brazil, including COAF regulations, and specificities of the betting sector.
- Practical experience with KYC and fraud detection tools (e.g., Sumsub, Neoway, or equivalent).
- Ability to analyze transactions, identify financial crime patterns, and conduct thorough investigations.
- Strong analytical and problem-solving skills.
- Excellent communication skills, both written and verbal.
- Strong cross-functional collaboration and interpersonal skills.
- AML certifications (e.g., CAMS, ICA) are a strong advantage.
- Fluency in English is mandatory.
- Hands-on profile, with strong willingness to execute operational activities directly on a daily basis.
**Will be considered a plus**:
- Experience in iGaming industry
- Experience in working within a multinational environment

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