BCBA delivering evidence - based behavioral health services for children in a hybrid setting. Conducting assessments, developing interventions, and collaborating with interdisciplinary teams in Salt Lake City, UT.
About the role
- Junior Risk Analyst supporting compliance operations at KTO, a rising iGaming leader in Latin America. Engaging in risk prevention and analysis tasks to meet regulatory requirements.
Responsibilities
- Support and assist in internal investigations, contributing to the collection and organization of information and documents.
- Complete and update control spreadsheets and area indicators.
- Monitor financial and behavioral transactions, validating alerts based on parameterized rules in AML and fraud tools.
- Participate in monitoring watchlists and sanctions, assisting in the preparation of dossiers for identified clients or partners.
- Assist in automation and analytics projects, and in the implementation of new preventive controls.
- Support the preparation of due diligence and background checks for clients.
Requirements
- Bachelor's degree completed or in progress in Law, Business Administration, Economics, or related fields.
- Prior experience in AML/CFT activities, compliance, or fraud prevention is desirable, especially within financial institutions, payment services, or betting/iGaming companies.
- Basic knowledge of or willingness to learn applicable legislation.
- Familiarity with national and international sanctions lists.
- Familiarity with research and background-check tools (experience with transaction monitoring systems is a plus).
- Intermediate English for reading and writing documents and technical reports.
- Analytical and curious profile, with strong data interpretation skills and attention to detail.
- Good written communication skills for producing narratives and reports.
- Basic knowledge of Google Workspace (Sheets, Docs, Slides).
- Desirable: basic knowledge of document forensics/document examination and verification of document authenticity.
Benefits
- Inclusive and diverse environment
- Operational security guaranteed by Ordinance 2,093/2024
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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