Aml/ctf experience in financial services or betting
Fluency in english and portuguese required
Knowledge of brazilian aml legislation and central bank ordinances
The role supports SportyBet's Anti-Money Laundering compliance programme by monitoring transactions and identifying suspicious activity within the LATAM market
Job Summary
The role supports SportyBet's Anti-Money Laundering compliance programme by monitoring transactions and identifying suspicious activity within the LATAM market.
Candidates will conduct customer due diligence, investigate unusual betting patterns, and assist with regulatory reporting to authorities like COAF and SPA/MF.
This position requires maintaining audit-ready records and collaborating with Risk & Fraud teams to ensure adherence to Brazilian AML laws.
Matching Summary
The role supports SportyBet's Anti-Money Laundering compliance programme by monitoring transactions and identifying suspicious activity within the LATAM market.
Skills & Requirements
Must-have
AML/CTF experience in financial services or betting
Fluency in English and Portuguese required
Knowledge of Brazilian AML legislation and Central Bank Ordinances
Transaction monitoring and sanctions screening skills
CDD and EDD due diligence execution
Nice-to-have
Spanish fluency for broader LATAM coverage
Understanding of igaming industry regulations
Experience with sports integrity and match-fixing investigations
Hybrid work model availability
Proactive process improvement mindset
Key Requirements
Bachelor's degree in Law, Business Administration, or Compliance
Working knowledge of FATF recommendations and Brazilian ordinances
Mandatory bilingual proficiency in English and Portuguese