AML Analyst

Há 6 dias

São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$104.000 - R$130.878 por ano

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+ nationalities spreading across 3 continents.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to Press Play on Potential?

Let's start with the role
As an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.

As an 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;
  • 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:

  • 3-5 years of previous AML/Compliance experience
  • Bachelor's degree in Law / Finance / Compliance or a related field - relevant Master's Degree is a plus;
  • Excellent knowledge of standard AML requirements;
  • 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.

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

Recruitment Privacy Notice
Regarding the data you share with us, you may find and read our recruitment privacy notice here.

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.

  • LATAM Senior AML Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil ByteDance Tempo inteiro

    LATAM Senior AML Analyst - Global PaymentLATAM Senior AML Analyst - Global

  • Aml Analyst

    3 semanas atrás

    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...

  • Aml Analyst

    Há 5 dias

    São Paulo, 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

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. 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...

  • AML Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Group Tempo inteiro

    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+ nationalities spreading across...

  • AML Analyst

    Há 6 dias

    São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro R$600.000 - R$800.000 por ano

    We are Kaizen GamingKaizen 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

    3 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    OverviewOverview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.What You'll Be DoingAML Rules and Regulations Oversight:...

  • AML-FT Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro

    Overview Overview: We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech. What You'll Be Doing AML Rules and Regulations Oversight: ...

  • AML-FT Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. 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...

  • AML-FT Analyst

    1 semana atrás

    São Paulo, São Paulo, Brasil CloudWalk, Inc. Tempo inteiro US$104.000 - US$130.878 por ano

    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...