Aml Analyst

Há 7 horas

São Paulo, São Paulo, Brasil Easygo Tempo inteiro
As a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:
As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of compliance/AML/audit and take care of the Brazilian AML / CFT regulatory regime. If this sounds like you, we believe you've found your next role, come join our growing teamYour Squad:
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team We're big on collaboration, celebrating wins, and helping each other grow.Main Duties and Responsibilities:
Provide Customer Due Diligence and Enhanced Due diligence to customers.Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.Work closely with the business verticals to ensure full implementation of the AML/CFT Procedures and Policies.Co-ordinate compliance in relation to products, strategies and AML/CFT operational processes and procedures, working with partners and management.Support the development and implementation of an effective AML/CFT program.Provide support for the implementation of AML/CFT policies and controls.Provide support on the monitoring of the license AML/CFT obligations and mandatory reports to the authorities.Monitor the regulator's requirements related to AML/CFT and liaise with the different departments to provide answers to the different regulators in Brazil.Proactively audit processes, practices and documents to identify weaknesses.Evaluate business activities to assess compliance risk.Collaborate with external and internal auditors when needed.Support on the implementation of plans to manage a crisis or compliance violation.Create and improve AML/CFT training for employees.Address employee concerns or questions on AML/CFT compliance.Monitor and enhance the AML/CFT Triggers.Draft and prepare the suspicious activity reports for review of the MLRO.Prepare and send the transactional activity reports.Requirements:
It would be a bonus if you also had (Desirable skills):
Must be proficient in English and have excellent communication skills, both written and verbal.Minimum of 2 years' experience working in a compliance/AML/CFT function.Experience of working with regulators, external auditors, and inspectors would be advantageous.Experience of interpreting and applying legislation or regulation within a company context.Experience in compiling information for regulatory returns.Motivated, hardworking, able to manage self and other tasks to meet required deadlines.Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.Sports & Gambling knowledge advantageous.Cryptocurrency knowledge would be advantageous.Some of the perks of working for us:
Team socials and ad-hoc get-togethers, and events for you to get involved in.Annual training and development budget.Seniority levelEntry levelEmployment typeFull-timeJob functionFinance and SalesIndustriesSoftware Development#J-18808-Ljbffr

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