Latam Aml (pld) Specialist

Sportygroup

São Paulo, Brazil
Hybrid (3 days in office)
Transaction monitoring and screening
Case investigations
Due diligence (cdd/edd)
Sportygroup is seeking a Latam AML Specialist based in São Paulo, Brazil, to support their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in the LATAM region. The role involves designing processes, executing daily AML controls, and conducting investigations, contributing to the compliance program within the iGaming sector

Job Summary

  • This position plays a key operational role in supporting the SportyBet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in LATAM.
  • The role is responsible for designing processes, proposing improvements and executing daily AML controls and investigations across customer screening, transaction monitoring, and enhanced due diligence (EDD).
  • A competitive salary + individual performance based bonuses every quarter, 28 days paid annual leave, and top of the line equipment are offered.

Matching Summary

Match Score: 85

Sportygroup is seeking a Latam AML Specialist based in São Paulo, Brazil, to support their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in the LATAM region. The role involves designing processes, executing daily AML controls, and conducting investigations, contributing to the compliance program within the iGaming sector.

Skills & Requirements

Must-have

  • transaction monitoring and screening
  • case investigations
  • due diligence (CDD/EDD)
  • regulatory reporting support
  • record keeping and compliance standards

Nice-to-have

  • proactive risk management
  • continuous improvement of AML processes
  • training and awareness initiatives

Key Requirements

  • 5+ years in AML/CTF roles
  • Law or Business & Administration degree
  • Strong knowledge of AML legislation in Brazil
  • Fluent English (written & spoken)
  • Based in São Paulo, Brazil

Work Rights

Not specified

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