Compliance Analyst

Description

Job Summary: We are seeking a Compliance Analyst focused on Anti-Money Laundering (AML) and regulatory compliance to participate in planning and implementing policies and processes, ensuring alignment with best practices. Key Highlights: 1. Strategic involvement in Compliance and AML 2. Dynamic, innovative, and growing work environment 3. Continuous professional development **ABOUT US** With over 10 years of experience, we are a 100% Brazilian company that combines the innovation of a young and dynamic team with the traditions that define us. Our focus is to deliver exceptional experiences in the sports betting and online gaming sectors, upholding ethics and consistently committing to quality and transparency for our customers. We are looking for a **Compliance Analyst** to join the Aposta Ganha team, focusing on **AML** and **regulatory compliance**. We seek a professional with solid experience in this field, capable of ensuring our processes and operations align with best practices and legal requirements. If you are proactive, highly organized, communicative, and driven by significant challenges, this is your opportunity to work in a dynamic, innovative, and continuously growing environment. Join us on this journey! **Location:** Caruaru **Employment Type:** CLT **Department:** Compliance **What will you do here?** * Plan, implement, and develop strategic projects, policies, standards, and internal procedures related to Data Privacy and Compliance. * Implement standards and procedures, in collaboration with other company departments, to support the risk management framework. * Periodically assess compliance of internal or external processes and maintain existing policies. * Support execution of internal workflows aimed at preventing risks or harm. * Participate in projects to establish processes required by regulation (Law No. 14\.790/2023\), in partnership with specialized law firms. * Receive internal reports via internal channels, define investigation strategies, conduct internal investigations, and propose recommendations and corrective actions. * Prepare investigation reports upon request. * Complete forms such as Third-Party Due Diligence. * Conduct periodic meetings with employees, suppliers, contractors, and partners for strategic alignment. * Review documentation requests and decide whether to send them, based on departmental guidelines. * Send sensitive documents (e.g., personal documents of directors, C\-level executives, and legal representatives). * Monitor internal and external corporate actions to ensure security and compliance. Requirements: **What do we expect from you?** * Minimum one year of proven experience in Compliance. * Prior experience in gambling or financial sectors. * Completed undergraduate degree in Law, Economics, Business Administration, or Accounting. * Postgraduate degree, MBA, or specialized courses in Anti-Money Laundering (AML) or Compliance. * Advanced English proficiency, with ability to lead meetings, prepare reports, and handle technical documentation in a foreign language. * Knowledge of the gambling market, including its specific regulatory frameworks and inherent risks. * Experience in regulatory processes and adherence to specific legislation, including drafting and implementing internal policies. Benefits **What do we offer?** * Market-competitive remuneration. * National SulAmerica Health Insurance Plan. * National Amil Dental Insurance Plan. * Total Pass. * Meal allowance and/or food voucher. * Transportation allowance. * Partnerships with educational institutions. * Clude. * Professional development program. * *Benefits apply only to CLT contracts.* **Join us and become part of an exciting journey toward success!**