Financial Crime Prevention Specialist preventing illegal activities like money laundering and fraud. Join a fast - growing fintech company managing compliance in a hybrid or remote role.
About the role
- Analista de riscos na KTO, lidando com investigações de fraude e PLD no iGaming. Buscando inovação e transparência em apostas esportivas no Brasil.
Responsibilities
- Prepare dossiers for complex investigations involving fraud, risk, and AML;
- Prepare technical investigation reports (fraud, risk, and AML);
- Analyze and manage alerts;
- Screen and analyze sanctioned individuals and watchlists/restricted lists;
- Conduct document analysis and document examination (documentoscopy);
- Conduct research in Deep Web and Dark Web environments;
- Respond to internal requests related to investigations and analyses;
- Monitor deadlines and track SLAs;
- Manage and prioritize area workload and requests;
- Prepare weekly analysis reports and report findings to management via email.
Requirements
- Solid experience in investigations, fraud, risk, or AML-related activities;
- Bachelor's degree in Business Administration, Law, or related fields;
- Knowledge of AML and fraud regulations in the financial market;
- Knowledge of the ordinances and regulations of the SPA – Secretariat of Prizes and Betting;
- Proficiency with Google Workspace;
- Experience with investigation tools and information bureaus;
- Knowledge of Deep Web and Dark Web environments;
- Advanced English for technical writing;
- Experience with data processing and analysis systems, and Google Workspace;
- Knowledge of document examination (documentoscopy).
Benefits
- Diversity and inclusion as a core value
- Secure, regulated environment for sports betting
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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