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Junior AML Analyst

icon building Empresa : Kaizen Gaming
icon briefcase Tipo de Emprego : Periodo Integral

Número de Aplicantes

 : 

000+

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Descrição do Emprego - Junior AML Analyst

Let’s start with the role


Kaizen Gaming Brazil, the local operator of the Betano brand, is seeking a Junior member of our growing AML team! As a Junior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism and Proliferation ("AML/CFTP") matters on a daily basis. 


As a Junior AML Analyst, you will:



  • Assess and investigate daily AML reports related to potentially suspicious activity / transactions;

  • Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process;

  • Conduct Enhanced Due Diligence reviews on high risk clients;

  • Re-risk rating clients and performing regular reviews on a risk sensitive basis;

  • Draft formal responses to queries and investigations conducted by various official bodies; 

  • Compile data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);

  • Collaborate with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely completion of the Due Diligence requests;

  • Provide general support on various investigations and departmental operational duties;

  • Provide insight for AML investigations regarding suspicious activities;


What you’ll bring:



  • Bachelor’s degree in finance/compliance or a related field;

  • Extension courses in the AML area;

  • Basic knowledge of standard AML requirements; 

  • Transaction monitoring and screening knowledge;

  • 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 Portuguese and English.


Kaizen Gaming Perks



  • 🏃 A buddy will support you with your onboarding

  • 💸 Competitive pay & 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-AR1

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