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As a Bilingual Spanish and English-speaking AML Analyst, you will manage Colombia/LATAM AML Operations, reviewing transactions for suspicious activity and ensuring compliance. You'll work closely with the MLRO, provide guidance to the team, and conduct enhanced due diligence. The role involves collaborating with Anti-Fraud and Responsible Gaming departments, maintaining internal relationships, and supporting external reporting. Join a collaborative tech startup focused on online gaming, where teamwork and growth are valued.

Product Design Manager

<h1 class="text-3xl md:text-4xl font-extrabold mt-6 mb-4 text-gray-900 tracking-tight">AML Analyst</h1>What you will do:As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team!Your Squad:Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.Our Story:We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.Main Duties and Responsibilities:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.</li><li class="leading-relaxed">Provide guidance and training to team members on internal systems and external AML websites and applications.</li><li class="leading-relaxed">Work closely with the MLRO to ensure procedures are current and compliant.</li><li class="leading-relaxed">Provide subject matter expertise on complex alerts and referrals.</li><li class="leading-relaxed">Lead and perform special project work that affect AML processes.</li><li class="leading-relaxed">Work closely with Investigations and Anti-Fraud to identify trends and process improvements.</li><li class="leading-relaxed">Maintain relationships with internal partners and advisors to support the AML policy.</li><li class="leading-relaxed">Conduct enhanced due diligence on customer based on AML triggers.</li><li class="leading-relaxed">Support the MLRO on external reporting requirements to the FIU and the regulator.</li><li class="leading-relaxed">Review PEP, sanctions and adverse media alerts.</li><li class="leading-relaxed">Prepare internal suspicious activity reports and send them to the MLRO for review.</li><li class="leading-relaxed">Work closely with the Responsible Gaming Department.</li></ul>Requirements:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Must be proficient in English and have excellent comms skills, both written and verbal.</li><li class="leading-relaxed">Minimum of 1 years’ experience working in a compliance, transaction analyst function.</li><li class="leading-relaxed">Experience of working with regulators, external auditors, and inspectors would be advantageous.</li><li class="leading-relaxed">Experience on external and internal AML Reporting.</li><li class="leading-relaxed">Experience in compiling information for regulatory returns.</li><li class="leading-relaxed">Motivated, hardworking, able to manage self and other tasks to meet required deadlines.</li><li class="leading-relaxed">UIAF certification is advantageous.</li><li class="leading-relaxed">AML Certifications (CAMS/ICA is advantageous.</li><li class="leading-relaxed">Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.</li><li class="leading-relaxed">Attention to detail.</li><li class="leading-relaxed">Sports & Gambling knowledge advantageous.</li><li class="leading-relaxed">Cryptocurrency knowledge would be advantageous.</li></ul>BenefitsSome of the perks of working for us:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Flexible working hours</li><li class="leading-relaxed">Life insurance coverage</li><li class="leading-relaxed">Medical Insurance</li><li class="leading-relaxed">Additional vacation days</li><li class="leading-relaxed">7 personal days off per year</li><li class="leading-relaxed">Office amenities.</li><li class="leading-relaxed">Birthday gift card</li><li class="leading-relaxed">Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)</li><li class="leading-relaxed">Annual training and development budget</li></ul>

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Born creates AI friends, with over 15 million users and top-ranking apps like Pengu. Backed by $25M, the company is rapidly growing. This role involves backend and LLM engineering to develop AI characters that remember conversations, understand context, and react to real-world events. As an early engineer, you'll have significant ownership and impact on products reaching millions of users.

Building social gaming products.

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At Born, we create AI friends. Friends that enter your life at the right moment. Friends that last for a lifetime, always there for you whenever you need them most. Because everyone deserves a great friend. We now have over 15 million users and are rapidly growing across our products.Since launching in 2022, we have released five apps, each reaching the top of the App Store worldwide. Our flagship AI friend is Pengu. Pengu is an IP-based AI character that lives between you and your real friends — you can raise it together, play games, chat, and watch it live its own life. Pengu has become the biggest AI character app with its own IP in the US. We have also launched a new AI social product in stealth that is already seeing outstanding adoption.We are backed by world-class investors, including Accel, Kevin Weil, Riccardo Zacconi, Scott Belsky, and Ilkka Paananen, and we have raised $25M to date.<h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Tasks</h3>You’ll work on a mix of backend and LLM engineering to bring our characters to life: remembering past conversations, understanding context, and reacting to time, trends, and what’s happening in the world.As one of our first engineers, you’ll ship to millions of users from day one and have ownership across the stack.Our Philosophy:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">A-Players Only: We’re building a team of top-tier talent. A-players hire A-players. We’d rather invest in one exceptional person with an above-market salary they’re thrilled about than settle for multiple B-players at standard rates.</li><li class="leading-relaxed">Drive: You’re relentless and motivated to do whatever it takes to succeed. You might have something to prove, a fire in your belly, or a mind that works differently. Work isn’t just a job, it’s a core part of who you are and how you find purpose.</li><li class="leading-relaxed">Flat Structure: Flat company org. Titles reflect scope. No political promotion games.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Requirements</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Minimum 3 years of experience.</li><li class="leading-relaxed">Having product sense is great.</li><li class="leading-relaxed">Bachelors' degree in Computer Science, or equivalent experience building software.</li><li class="leading-relaxed">Experience writing code to integrate models into production environments.</li><li class="leading-relaxed">Experience translating current, relevant AI research into production systems.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Benefits</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Compensation and Stock Options: Competitive compensation and equity options.</li><li class="leading-relaxed">Your move, our support: Generous relocation bonus included.</li><li class="leading-relaxed">Openness: Flexible hybrid work environment.</li><li class="leading-relaxed">Prime Berlin Office: Our Berlin Mitte office boasts state-of-the-art amenities, including Apple Studio Displays and Herman Miller chairs.</li><li class="leading-relaxed">Full Commute Reimbursement: We cover 100% of your commuting costs.</li><li class="leading-relaxed">Gym Membership: Stay fit and healthy on us.</li><li class="leading-relaxed">Visa Sponsorship & Assistance: We support your visa process and guide you through all the paperwork.</li><li class="leading-relaxed">Supportive team: A team that values passion, openness, and having your back.</li><li class="leading-relaxed">Regular offsite gatherings: To celebrate wins, and build connections.</li></ul>

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This assessment gives us an idea of your C++ skills- Companies that evaluate this skillset in interviews: Rockstar Games, Ubisoft, Mayhem Studios, etc.- 10 Multiple Choice questions- Average time to complete: 7 to 10 minutes

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