Junior AML Analyst

Junior AML Analyst

As a Junior Compliance Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) 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 perform 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;
• Train of other employees.

Our Requirements:

• Bachelor’s degree in finance/compliance or a related field;
• Basic knowledge of standard AML requirements; 
• Transaction monitoring and screening experience;
• 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.

We will also appreciate:

• Previous experience in AML, Risk, Payments, KYC or Compliance functions;
• Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
• Knowledge of the Gaming industry;

Kaizen Gaming Perks

• 🕑 Hybrid way of working
• 🏃 A buddy will support you with your onboarding
• 💸 Competitive pay and bonus scheme
• 👩‍⚕️ Private health insurance for you and your family
• 💰 Monthly meal allowance 
• 🚗 Commuting allowance
• ⭐Developmental 360° feedback framework
• 📚 Unlimited access to Udemy & continuous training

#LI-PROMOTE

#LI-Hybrid