Job Summary: APOSTOU is seeking a committed professional to work on AML/CFT and Compliance, ensuring regulatory compliance in the betting and lottery market. Key Highlights: 1. Strategic operation in a regulated and challenging market 2. Professional development opportunities 3. A dynamic, innovative, and continuously growing environment **APOSTOU** is the future of the sports betting and instant lottery market in Brazil—and is looking for committed professionals to build a promising future! Here, there’s no mystery: we operate 100% in full regulatory compliance. We combine cutting-edge technology and operational security to deliver responsible entertainment to everyone—and a differentiated career path for our team! Have you ever considered joining the leading lottery company in Paraná? **Responsibilities and Duties** * Support the structuring and strengthening of AML/CFT operations in coordination with Legal and Compliance departments; * Monitor and oversee KYC and transaction monitoring tools, ensuring adherence to best practices and regulatory requirements; * Conduct KYC, KYS/KYP, and KYE processes, including risk analyses; * Support the definition, implementation, and review of transaction monitoring scenarios, focusing on identifying atypical transactions; * Ensure compliance with applicable regulatory standards for the sports betting and lottery markets; * Prepare regulatory reports and advisory opinions to support decision-making; * Draft, review, and maintain AML/CFT and Compliance policies, corporate manuals, and training programs; * Serve as liaison with regulatory bodies, self-regulatory organizations, internal and external auditors, and Internal Controls departments; * Perform risk analyses and propose regulatory alignment plans; * Participate in fraud investigations and complaint verification processes, including document and system analysis, interviews, and report preparation. **Requirements and Qualifications** * Bachelor’s degree in Law; * Knowledge of AML/CFT, Compliance, and regulatory frameworks; * Experience with KYC processes, transaction monitoring, and risk analysis; * Familiarity with regulations applicable to regulated markets (preferred: sports betting and lotteries); * Strong analytical skills, organizational ability, and attention to detail; * Clear communication skills and ability to prepare reports and advisory opinions. **Preferred Qualifications** * Prior experience in betting companies, financial institutions, fintechs, or highly regulated environments; * Experience with internal and external audits; * Familiarity with guidelines issued by the Secretary of Prizes and Betting / Lottopar. **What We Offer** * A dynamic, innovative, and continuously growing environment; * Strategic involvement in a regulated and challenging market; * Professional development opportunities; * Market-competitive benefits. If you identify with an engaged team and wish to secure your professional growth within a company undergoing rapid expansion, send your resume to **APOSTOU**!