AML Analyst

This is a hybrid role. As an AML Analyst you will be responsible for monitoring our customers behaviour for certain triggers. You will conduct detailed investigations to detect suspicious financial transactions and potential money laundering risks. Additionally you will review customers and incidents where risk triggers are identified or internal thresholds are met.

Reporting to our Brazil MLRO you will be part of the International AML team. This team conducts investigations to ensure that the customer can legitimately support their levels of play and there are no clear risk factors in their profile. This requirement aims to reduce the business risk and impact of certain customers as well as helps us to prevent the use of the proceeds of crime.

Salary range for this role based on experience level is 65700 - 98500 BRL per annum.

This is a new role and an exciting time to join our growing team in São Paulo!

You Will:

• Perform source of funds/wealth background checks following Group protocol
• Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth
• Stay current with money laundering and terrorist financing behaviours issues policies regulations criminal typologies industry best practices and developing trends
• Conduct investigations of money laundering alerts or transactions considered suspicious
• Ensure timely and efficient reporting of transactions considered suspicious
• Ensure record-keeping of data collected and analysed

Qualifications :

• Previous experience in the gaming industry or an AML/Risk role within other sectors
• Experience with the gaming industry regulatory requirements and risks regarding to sports betting and online gaming companies is desirable although not essential
• Knowledge of Law 14.790/23 from Ministry of Finance and all Ordinances issue by SPA/MF related to gambling markets would be advantageous
• Experience with AML Processes and Investigation of 2 years
• Graduation: Bachelors degree in law Business Administration or a related field
• The job requires fluency in both spoken and written English language

Additional Information :

Benefits

At Entain we know that signing top players requires a great starting package and plenty of support to inspire you. Join us and a great compensation package is just the beginning. You can expect to receive benefits like:

• 30 days annual leave (after 12 months service).
• 40 BRL food vouchers per day.
• Profit sharing opportunity.
• Private healthcare and wellbeing support.
• A stake in our success through our ShareSave scheme.
• Great development opportunities.

Equal Opportunities.

If you need any reasonable adjustments at any stage of the recruitment process please contact us and well support you.

Were committed to creating a diverse equitable and inclusive workplace where everyone feels valued respected and able to be themselves.

Were an equal opportunities employer. We welcome applications from everyone and we do not discriminate based on age disability gender or gender reassignment pregnancy or maternity race religion or belief sexual orientation marriage/civil partnership or any other basis.

We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate ensuring ethical and compliant hiring practices globally.

#LI-Hybrid

Remote Work :

No

Employment Type :

Full-time