Anti-Money Laundering Analyst at Kaizen Gaming

Job Description

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;