Senior Aml Analyst
Há 2 dias
Let's start with the role
As an Senior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.
As a Senior AML Analyst you will:- Assessing and investigating AML reports related to potentially suspicious activity / transactions;
- Performing quality-control on alerts resulting from the company's PEPs, Sanctions and Watch Lists screening process;
- Conducting Enhanced Due Diligence (EDD) reviews on high risk clients and reviewing any 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, if needed;
- Compiling data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);
- Collecting necessary data and preparing regulatory reports, as required by the Brazilian Authorities;
- Assisting MLRO in the preparation and completion of all the internal and external audits;
- Cooperating with the MLRO in the drafting of new policies / procedures and update of the existing ones, as needed;
- Guide and answer questions from the rest of the team on AML procedures;
- Collaborating on improvements and suggestions for the area, and may also be responsible for carrying out projects;
- Contributing in the analysis and interpretation of the current AML Laws (and any amendments) in Brazil;
- Collaborating with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely handling of various requests;
- Providing general support on various investigations and departmental operational duties;
- Training other employees.
What you'll bring:
- 4+ years of previous AML/Compliance experience
- Bachelor's degree in Law / Finance / Compliance or a 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 an 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;
We will also appreciate:
- 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 way of working
- A buddy will support you with your onboarding
- Competitive pay and bonus scheme
- Private health insurance for you and your family
- Monthly meal allowance
- Developmental 360° feedback framework
- Unlimited access to Udemy & continuous training
#LI-Hybrid
#LI-JN1
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