Senior AML/CTF Analyst

Description

Job Summary: The Senior AML/CTF Analyst oversees the complete prevention cycle, ensuring integrity and compliance with guidelines from the Secretariat of Prizes and Betting (SPA) and the Financial Intelligence Unit (COAF). Key Highlights: 1. Conduct the full anti-money laundering (AML) prevention cycle. 2. Ensure integrity and compliance with guidelines from the Secretariat of Prizes and Betting (SPA) and the Financial Intelligence Unit (COAF). 3. Enhance transaction monitoring rules and alerts. The **Senior Anti-Money Laundering (AML) Analyst** and **Counter-Terrorist Financing (CTF) Analyst** will work collaboratively with the Compliance team to manage the full prevention cycle—from governance and implementation of the Risk-Based Approach (RBA) to transactional monitoring and analysis of atypical behavior. They will play a pivotal role in ensuring integrity and full compliance with guidelines issued by the Secretariat of Prizes and Betting (SPA) and the Financial Intelligence Unit (COAF). **KEY RESPONSIBILITIES:** * Monitor transactional operations, analyze suspicious conduct, and improve risk parameters; * Prepare Suspicious Transaction Reports (STRs); * Prepare dossiers and analytical reports on suspicious activities; * Enhance dashboard rules and alerts within the transaction monitoring system; * Support maintenance and adherence to internal policies, manuals, and AML/CTF procedures; * Assist in organizing training sessions and awareness initiatives related to AML/CTF; * Contribute to continuous improvement of AML/CTF internal procedures and controls; * Support customer due diligence, focusing on registration data and basic documentation; * Identify, assess, analyze, and mitigate risks that new products, services, or technologies could be exploited for money laundering, terrorist financing, or proliferation of weapons of mass destruction (ML/TF/PWMD) or other related offenses; * Ensure compliance with SPA/MF Ordinance No. 1\.143 and other applicable guidelines. **REQUIREMENTS FOR THE POSITION:** * Bachelor’s degree in Law, Business Administration, Economics, Accounting, or related fields; * Prior experience in AML/CTF within online betting platforms, financial institutions, or fintechs; * Knowledge of Brazilian AML regulations (SPA/MF Ordinance No. 1\.143/2024; COAF; Law No. 9\.613/98\); * Proficiency in Excel, PowerPoint, and Word. **PREFERRED QUALIFICATIONS:** * AML/CTF certifications; * Familiarity with relevant AML/CTF lists (e.g., sanctions lists, PEPs, watchlists, etc.); * Experience analyzing large volumes of data. **Diversity strengthens us!** If you are a person with a disability, our opportunities await you. **Join our team!**