Local
Modalidade híbrida de trabalho.
Responsabilidades
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.
Requisitos
- 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.
Benefícios
- 🕑 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
Sobre a empresa
Kaizen Gaming é a equipe por trás da Betano, uma das maiores GameTech do mundo, atuando em 19 mercados. Valorizamos tecnologia de ponta e um ambiente de trabalho que incentiva a diversidade e a colaboração.
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