Junior AML Analyst
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Job Location:
Monthly Salary:
Posted on:
18 hours ago
Vacancies:
1 Vacancy
Job Summary
Lets 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 companys 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 youll bring:
- Bachelors 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
Required Experience:
Junior IC
Key Skills
- Business Development
- Anti Money Laundering
- Accounts Reconciliation
- Landscaping
- CNC
- Communication
About Company
Welcome to Kaizen Gaming, the leading GameTech company in Greece and one of the fastest-growing in Europe. Check out our History, Brands, and Open Positions.
