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.