Easygo is a well-established global 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, crypto platforms, and sportsbooks built on our "provably fair"​ algorithms. The products we build are used by millions of people around the world including Drake and you’ll see their logos on an EPL team, the UFC, advocated by e-gamers and in a number of other sporting places.The last 2 years have been huge for us, we have grown from 20 to 100+ team members. Whilst the products that we build are global we have two amazing offices in the same building in the heart of the CBD with all the bells and whistles you could ever want. Including an in-house barista, pool, and table tennis tables, PS5 and Nintendo Switches, a meditation room, help yourself drinks fridge and snack wall, catered breakfast daily, weekly massages and team lunch.&nbsp;

Easygo

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AML Senior Analyst - Brazil

As an AML Analyst in Brazil, you'll coordinate, develop, and implement the company's AML/CFT framework.  Responsibilities include monitoring AML alerts, conducting customer due diligence, verifying documents, ensuring regulatory compliance, collaborating with business verticals, and supporting the development and implementation of the AML/CFT program. You will also work with regulators, auditors, and internal teams to maintain compliance, prepare reports, and address compliance concerns.  This role requires fluency in Portuguese and English, strong communication skills, and a minimum of 2 years' experience in a compliance/AML/CFT function.

Operations Manager - Brazil

<div class="job__description body"><div>As a AML 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 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&nbsp;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&nbsp;collaboration, celebrating wins, and helping each other grow.
Main Duties and Responsibilities:
<ul>
<li class="p1">Monitor AML alerts</li>
<li class="p1">Provide Customer Due Diligence and Enhanced Due diligence to customers• Documents verification</li>
<li class="p1">Ensure the policies and delivery of work are accurately implemented and followed&nbsp;to demonstrate regulatory compliance.</li>
<li class="p1">Work closely (showing flexibility, strong communication skills and being a&nbsp;teammate) with the business verticals to ensure full implementation of the&nbsp;AML/CFT Procedures and Policies.</li>
<li class="p1">Co-ordinate compliance in relation to products, strategies and AML/CFT&nbsp;operational processes and procedures, working with partners and management.</li>
<li class="p1">Support the development and implementation of an effective AML/CFT program.</li>
<li class="p1">Provide support for the implementation of AML/CFT policies and controls</li>
<li class="p1">Provide support on the monitoring of the license AML/CFT obligations and&nbsp;mandatory reports to the authorities.</li>
<li class="p1">Monitor the regulator's requirements related to AML/CFT and liaise with the&nbsp;different departments to provide answers to the different regulators in Brazil</li>
<li class="p1">Proactively audit processes, practices and documents to identify weaknesses</li>
<li class="p1">Evaluate business activities to assess compliance risk</li>
<li class="p1">Collaborate with external and internal auditors when needed</li>
<li class="p1">Support on the implementation of plans to manage a crisis or compliance&nbsp;violation</li>
<li class="p1">Create, and improve AML/CFT training for employees</li>
<li class="p1">Address employee concerns or questions on AML/CFT compliance</li>
<li class="p1">Monitor and enhanced the AML/CFT Triggers</li>
<li class="p1">Draft and prepare the suspicious activity reports for review of the MLRO</li>
<li class="p1">Prepare and sent the transactional activity reports</li>
</ul>
Requirements
It would be a bonus if you also had (Desirable skills):
<ul>
<li class="p1">Must be proficient in English and have excellent comms skills, both written and&nbsp;verbal.</li>
<li class="p1">Minimum of 2 years’ experience working in a compliance/ AML/CFT function.</li>
<li class="p1">Experience of working with regulators, external auditors, and inspectors would be&nbsp;advantageous• Experience of interpreting and applying legislation or regulation within a&nbsp;company context.</li>
<li class="p1">Experience in compiling information for regulatory returns.</li>
<li class="p1">Motivated, hardworking, able to manage self and other tasks to meet required&nbsp;deadlines.</li>
<li class="p1">Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table &amp;&nbsp;Intercom</li>
<li class="p1">Attention to detail</li>
<li class="p1">Sports &amp; Gambling knowledge advantageous</li>
<li class="p1">Cryptocurrency knowledge would be advantageous</li>
</ul>
Benefits
Some of the perks of working for us:
<ul>
<li class="p1">Flexible working hours</li>
<li class="p1">Team socials and ad-hoc get-togethers, and events for you to get involved in (if&nbsp;you wish)</li>
<li class="p1">Annual training and development budget</li>
</ul>
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