AML Junior Analyst

4 semanas atrás

São Paulo, Brasil Pentasia Tempo inteiro

Recruitment Resourcer at Pentasia & The Conexus Group | Helping iGaming professionals advance in their career throughout the LATAM market | ENG & PT AML Junior Analyst plays a key role in supporting the company’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical thinking, attention to detail, and collaboration with multiple departments to uphold the integrity of the compliance program and maintain the highest operational standards. Main Responsibilities Conduct daily triage, analysis, and handling of AML investigations to ensure timely resolution and reduce backlog. Monitor transactions and identify suspicious or unusual activities, escalating cases according to internal procedures. Prepare and maintain accurate case files and documentation in line with compliance and audit standards. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for clients. Verify and validate KYC documentation to ensure compliance with internal and regulatory requirements. Support the implementation of AML/CFT policies, controls, and procedures across departments. Contribute to process improvements and operational efficiency within the AML/CFT framework. Assist in AML/CFT training initiatives and awareness programs for employees. Collaborate with internal teams and external auditors to ensure transparency and adherence to compliance standards. Key Qualifications Basic understanding of AML/CFT principles, regulatory frameworks, and internal control mechanisms. Ability to interpret and apply internal policies and compliance guidelines accurately. Proficient in Google Suite (Drive, Sheets, Docs, Slides), Slack, and Intercom. Previous experience (internship or full-time) in Compliance, AML/CFT, Risk, Fraud, or KYC functions. Strong written and verbal communication skills in English. Knowledge of the gambling or financial services industry. Personal Qualities and Behavioural Traits Analytical mindset with curiosity and eagerness to learn. Strong attention to detail and precision. Collaborative communicator with a professional and solution-oriented attitude. Adaptable and resilient when managing priorities, deadlines, and complex cases. Self-motivated and proactive, with a hands-on approach to problem-solving. Will work closely with The AML Lead, MLRO, and broader Compliance and Legal teams. Responsible Gaming and Fraud teams to ensure alignment on AML/CFT measures. Internal Audit and other departments as needed to support the compliance framework. Referrals increase your chances of interviewing at Pentasia by 2x #J-18808-Ljbffr

  • AML Junior Analyst

    3 semanas atrás

    São Paulo, Brasil Pentasia Tempo inteiro

    The AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...

  • AML Junior Analyst

    3 semanas atrás

    São Paulo, Brasil Pentasia Tempo inteiro

    The AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...

  • AML Junior Analyst

    2 semanas atrás

    São Paulo, Brasil Pentasia Tempo inteiro

    The AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...

  • Aml Junior Analyst

    1 semana atrás

    São Paulo, Brasil Pentasia Tempo inteiro

    The AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...

  • Aml Junior Analyst

    3 semanas atrás

    São Paulo, SP, Brasil Pentasia Tempo inteiro

    The AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...

  • Senior AML Analyst

    3 semanas atrás

    São Paulo, Brasil Kaizen Gaming Tempo inteiro

    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...

  • Aml Junior Analyst

    Há 7 dias

    São Paulo, Brasil Pentasia Tempo inteiro

    The AML Junior Analystplays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations.This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes.The role requires analytical...

  • Aml Analyst

    Há 7 dias

    São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

  • AML-FT Analyst

    Há 3 dias

    São Paulo, Brasil CloudWalk Tempo inteiro

    About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.The Compliance Team is responsible for helping CloudWalk teams enable disruptive...

  • Junior AML

    1 dia atrás

    São Paulo, São Paulo, Brasil OKTO Tempo inteiro R$35.000 - R$45.000 por ano

    OKTO's continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure,...