Junior Aml Analyst

4 semanas atrás

Lisboa, Portugal Kaizen Gaming Group Tempo inteiro

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).
We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.
We are a diverse team of more than 2,500 Kaizeners, from 40+ nationalities spreading across 3 continents. Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there'll be no average day for you. Ready to Press Play on Potential?
Junior AML Analyst As a Junior Compliance Analyst, you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") 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 perform 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;
Train other employees.
Our Requirements: Bachelor's degree in finance/compliance or a related field;
Basic knowledge of standard AML requirements;
Transaction monitoring and screening experience;
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.
We will also appreciate: Previous experience in AML, Risk, Payments, KYC or Compliance functions;
Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;
Knowledge of the Gaming industry.
Location:
Hybrid way of working
A buddy will support you with your onboarding
Private health insurance for you & your family
Monthly meal allowance
Unlimited access to Udemy & continuous training
Recruitment Privacy Notice: Regarding the data you share with us, you may find and read our recruitment privacy notice here.

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