You will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis.

You will:

• Assessing and investigating AML reports related to potentially suspicious activity / transactions;
• Performing quality-control on alerts resulting from the company’s PEPs, Sanctions and Watch Lists screening process;
• Conducting Enhanced Due Diligence (EDD) reviews on high risk clients and reviewing any EDD documents;
• Performing regular player reviews on a risk sensitive basis;
• Drafting formal responses to queries and investigations conducted by various official bodies;
• Reviewing internal Suspicious Reports and conducting further investigations, if needed;
• Compiling data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);
• Collecting necessary data and preparing regulatory reports, as required by the Brazilian Authorities;
• Assisting MLRO in the preparation and completion of all the internal and external audits;
• Cooperating with the MLRO in the drafting of new policies / procedures and update of the existing ones, as needed;
• Contributing in the analysis and interpretation of the current AML Laws (and any amendments) in Brazil;
• Collaborating with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely handling of various requests;
• Providing general support on various investigations and departmental operational duties;
• Training other employees.

What you’ll bring:

• 3-5 years of previous AML/Compliance experience
• Bachelor’s degree in Law / Finance / Compliance or a related field - relevant Master’s Degree is a plus;
• Excellent knowledge of standard AML requirements;
• 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 English;
• Knowledge of the Gaming industry.