AML Senior Analyst - Brazil

As a AML Senior Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinos!

What you will do:

As a Bilingual Portuguese and English-speaking AML Senior Analyst Brazil, you will work in the fields of compliance/AML/audit and take care of the Brazilian AML / CFT regulatory regime. 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.

Main Duties and Responsibilities:

• Monitor AML alerts
• Provide Customer Due Diligence and Enhanced Due diligence to customers• Documents verification
• Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
• Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full implementation of the AML/CFT Procedures and Policies.
• Co-ordinate compliance in relation to products, strategies and AML/CFT operational processes and procedures, working with partners and management.
• Support the development and implementation of an effective AML/CFT program.
• Provide support for the implementation of AML/CFT policies and controls
• Provide support on the monitoring of the license AML/CFT obligations and mandatory reports to the authorities.
• Monitor the regulator's requirements related to AML/CFT and liaise with the different departments to provide answers to the different regulators in Brazil
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities to assess compliance risk
• Collaborate with external and internal auditors when needed
• Support on the implementation of plans to manage a crisis or compliance violation
• Create, and improve AML/CFT training for employees
• Address employee concerns or questions on AML/CFT compliance
• Monitor and enhanced the AML/CFT Triggers
• Draft and prepare the suspicious activity reports for review of the MLRO
• Prepare and sent the transactional activity reports

Requirements

It would be a bonus if you also had (Desirable skills):

• Must be proficient in English and have excellent comms skills, both written and verbal.
• Minimum of 4 years’ experience working in a compliance/ AML/CFT function.
• Experience of working with regulators, external auditors, and inspectors would be advantageous• Experience of interpreting and applying legislation or regulation within a company context.
• Experience in compiling information for regulatory returns.
• Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
• Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
• Attention to detail
• Sports & Gambling knowledge advantageous
• Cryptocurrency knowledge would be advantageous

Benefits

Some of the perks of working for us:

• Flexible working hours
• Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
• Annual training and development budget