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

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