Junior AML & Fraud Analyst - Spanish Speaker

OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.

Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities.

The expanding business now employs over 200 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain.

Summary
The Junior AML & Fraud Analyst will be responsible for executing day-to-day activities related to anti-money laundering and fraud prevention, supporting the compliance and risk management function. This role will focus on analyzing suspicious activity, assisting with investigations, and ensuring compliance with regulatory requirements. The position is ideal for a professional starting a career in financial crime prevention, eager to develop expertise in AML/CFT and fraud detection within a dynamic fintech environment.

Key Responsibilities

Transaction Monitoring & Analysis

• Review and analyze suspicious transactions, generating alerts for further investigation.
• Identify unusual patterns and escalate potential risks to senior analysts or managers.

Investigations & Due Diligence

• Support the execution of investigations related to clients, partners, or third parties.
• Assist in performing enhanced due diligence (EDD) when required.

Reporting & Compliance

• Prepare reports and regulatory communications in line with internal and external requirements.
• Perform AML internal control testing and support audits or inspections.

Collaboration & Support

• Work closely with compliance, risk, and fraud prevention teams to ensure consistency in procedures.
• Contribute to process improvements in AML/CFT monitoring and fraud detection activities.

Education:

• Bachelor’s degree in Finance, Economics, Law, Risk Management, or related fields.

Experience:

• Initial experience in AML/CFT, fraud prevention, compliance, or financial operations.
• Familiarity with transaction monitoring tools and processes.
• Knowledge of regulatory requirements related to AML/CFT is an advantage.

Languages:

• Portuguese (mandatory).
• Advanced Spanish (mandatory).
• English (desirable).

Important Information

• Full-time position under a CLT (Brazilian employment law) contract
• Hybrid work model, based in São Paulo/SP – Brazil

• Competitive compensation – aligned with your experience and the market.
• Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
• Health and dental plan – no monthly cost for you and your dependents, with comprehensive coverage to take care of your health and well-being.
• TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.
• Long-Term Incentive Plan – an opportunity for growth and participation in results, building the future together with us.