AML Analyst

Há 18 horas

Porto Alegre, Rio Grande do Sul, Brasil zeroG - AI in Aviation Tempo inteiro
About the Role

We are seeking a highly skilled AML Analyst to join our team at KTO Group. As a key member of our compliance team, you will be responsible for monitoring and analysing transactions to detect and prevent money laundering and other financial crimes.

Main Responsibilities
  • Monitor and analyse transactions to identify suspicious activity and prevent financial crimes.
  • Communicate with customers through various channels to gather information and provide guidance on AML-related issues.
  • Conduct risk assessments on new and existing customers to identify potential money laundering risks.
  • Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities and internal stakeholders.
  • Maintain detailed records of all investigations, communications, and decisions made.
  • Collaborate with other departments to ensure a coordinated approach to financial crime prevention.
  • Stay up-to-date with the latest AML regulations, industry trends, and best practices.
  • Assist in developing and delivering AML training programs to staff.
  • Contribute to the development and refinement of AML policies and procedures.
Requirements
  • Degree in finance, law, business administration, or a related field.
  • Experience in a similar AML role within the online gambling or financial services industry.
  • Strong analytical skills with the ability to interpret complex data and identify patterns indicative of money laundering.
  • Excellent communication skills, both written and verbal.
  • Familiarity with AML regulations and knowledge of relevant laws and reporting requirements.
  • High level of attention to detail and accuracy in reporting and record-keeping.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Strong ethical standards and commitment to maintaining confidentiality.
  • Proficiency in using AML monitoring tools and software.
About KTO Group

KTO Group is a leading provider of innovative solutions in the iGaming industry. We are committed to creating an inclusive environment where everyone feels valued and empowered. Join us in celebrating diversity and driving meaningful change.

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