AML Officer

Mar 21, 2025 | Brazil

Location: Brazil

Type: Regular Employee (Full-Time)

Salary: Negotiable (BRL)

Language Requirement: Portuguese

Gender: Any

Open Positions: 2

Job Description:

As an AML Officer, you will be responsible for developing and maintaining anti-money laundering (AML) and counter-financing of terrorism (CFT) policies, ensuring compliance with Brazilian regulations. You will monitor transactions, investigate suspicious activities, and collaborate with internal teams to mitigate risks.

Responsibilities:

  1. Policy Development and Compliance
    1. Develop and maintain AML/CFT policies in compliance with Brazilian regulations and SPA standards.
    1. Conduct periodic reviews and updates to reflect regulatory changes and business operations.
  2. Transaction Monitoring
    1. Implement and maintain systems for monitoring transactions to detect suspicious activities.
    1. Analyze transaction data to identify patterns or anomalies linked to money laundering or terrorist financing.
  3. Suspicious Activity Reporting (SARs)
    1. Investigate and document suspicious transactions.
    1. File SARs with regulatory authorities in a timely manner.
  4. Training and Awareness
    1. Provide AML/CFT training to staff across departments.
    1. Promote a culture of compliance and awareness within the organization.
  5. Regulatory Reporting and Audits
    1. Act as the primary contact for regulatory inquiries and inspections related to AML/CFT.
    1. Prepare and submit mandatory reports to Brazilian authorities.
  6. Risk Assessment and Mitigation
    1. Conduct AML/CFT risk assessments to identify and mitigate vulnerabilities.
    1. Work with other departments to address identified risks effectively.
  7. Collaboration and Stakeholder Management
    1. Work closely with Legal and Compliance teams to align AML initiatives with broader regulatory strategies.
    1. Coordinate with third-party service providers for enhanced due diligence and screening processes.

Qualifications:

Familiarity with Brazilian legislation governing online gaming and financial crimes.

Experience: Minimum 3–5 years of experience in AML/CFT compliance, preferably in iGaming, fintech, or financial services.

Regulatory Knowledge: Familiarity with SPA regulations and AML/CFT frameworks in Brazil.

Technical Skills:

  • Proficiency in AML software and tools for transaction monitoring and risk assessment.

Strong analytical and investigative skills with attention to detail.

Soft Skills:

  • Excellent communication skills in Portuguese and English (Chinese is a plus).

Ability to work collaboratively in a hybrid environment with cross-functional teams.

Industry Knowledge:

  • Strong understanding of AML/CFT regulations, SAR reporting requirements, and industry best practices.

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