Junior AML Analyst

We are Kaizen Gaming

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?

Let’s start with the role

Kaizen Gaming Brazil, the local operator of the Betano brand, is seeking a Junior member of our growing AML team! As a Junior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism and Proliferation (“AML/CFTP”) matters on a daily basis.

As a Junior AML Analyst, you will:

• Assess and investigate daily AML reports related to potentially suspicious activity / transactions;

• Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process;

• Conduct Enhanced Due Diligence reviews on high risk clients;

• Re-risk rating clients and performing regular reviews on a risk sensitive basis;

• Draft formal responses to queries and investigations conducted by various official bodies;

• Compile data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);

• Collaborate with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely completion of the Due Diligence requests;

• Provide general support on various investigations and departmental operational duties;

• Provide insight for AML investigations regarding suspicious activities;

What you’ll bring:

• Bachelor’s degree in finance/compliance or a related field;

• Extension courses in the AML area;

• Basic knowledge of standard AML requirements;

• Transaction monitoring and screening knowledge;

• 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 Portuguese and English.

Kaizen Gaming Perks

• 🏃 A buddy will support you with your onboarding

• 💸 Competitive pay & bonus scheme

• 👩‍⚕️ Private health insurance for you and your family

• 💰 Monthly meal allowance

• ⭐Developmental 360° feedback framework

• 📚 Unlimited access to Udemy & continuous training

#LI-Hybrid

#LI-AR1

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We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age.