Anti-Money Laundering Analyst at Kaizen Gaming


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Kaizen Gaming is Hiring

Job Info:
  • Company Kaizen Gaming
  • Position Anti-Money Laundering Analyst
  • Location Sao Paulo, Brazil
  • Source EchoJobs
  • Published February 09, 2026(45+ days ago)
  • Type Full-Time


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;

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

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