Kaizen Gaming is hiring a
Junior AML Analyst

Summary

Join Kaizen Gaming, a leading GameTech company, as a Junior AML Analyst and contribute to ensuring the integrity of our operations. As a key member of our team, you will assess and investigate daily AML reports, review alerts, conduct Enhanced Due Diligence reviews, and more.

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

Responsibilities

• 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

Preferred Qualifications

• 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

Benefits

• Hybrid way of working
• A buddy will support you with your onboarding
• Competitive pay and bonus scheme
• Private health insurance for you and your family
• Monthly meal allowance
• Commuting allowance
• Developmental 360° feedback framework
• Unlimited access to Udemy & continuous training