AML Analyst
Porto Alegre
/
Hybrid
Welcome to KTO Group, where innovation meets excitement in the iGaming world. Founded in 2018 by Andreas Bardun, our mission is to revolutionise the online gaming experience. At KTO, we are not just a company; we're a game-changer, dedicated to enhancing transparency and player satisfaction in Sportsbook and Online Casino gaming. Dive into the heart of the action on our website: KTO.com. Here, we blend the thrill of sports betting with the magic of online casinos, tailored to resonate with diverse markets. Our commitment to being hyper-local ensures that every player feels right at home. Powered by our proprietary KTO Platform, we bring you cutting-edge technology that personalises our players’ journey and streamlines their experience for ultimate enjoyment. KTO is rapidly rising as a star in the LATAM region, already claiming a spot among the top 10 iGaming brands in Brazil. Our vision is bold and clear: to lead the iGaming industry in LATAM, setting new standards in trust and transparency. When you join us, you contribute towards ensuring that every play is a step towards redefining the future of iGaming.
SUMMARY OF THE POSITION
The AML Analyst will be responsible for monitoring and analysing transactions to detect and prevent money laundering and other financial crimes. This role requires a strong understanding of AML regulations, the ability to analyse large sets of data, and the capability to communicate effectively with various stakeholders. The AML Analyst will also be involved in communicating with customers through various channels, including outbound phone calls, to gather information and provide guidance on AML-related issues.
MAIN RESPONSIBILITIES
- •Transaction Monitoring: Use KTO's in-house monitoring systems to review player transactions, identifying and investigating unusual or suspicious activity that may indicate money laundering or other financial crimes.
- •Customer Communication: Communicate with customers through various channels, including outbound phone calls, emails, and live chats, to verify transactions, gather additional information, and understand the context of suspicious activity.
- •Risk Assessment: Conduct risk assessments on new and existing customers, evaluating factors such as transaction history, account behaviour, and geographic location to identify potential money laundering risks.
- •Suspicious Activity Reports (SARs): Prepare and submit SARs to the relevant authorities and internal stakeholders in a timely manner, ensuring all required details are accurately documented.
- •Record Keeping: Maintain detailed records of all investigations, communications, and decisions made, ensuring compliance with regulatory and internal policy requirements.
- •Collaboration: Work closely with other departments, including compliance, fraud prevention, and responsible gambling teams, to ensure a coordinated approach to financial crime prevention.
- •Stay Informed: Keep up-to-date with the latest AML regulations, industry trends, and best practices to ensure KTO’s compliance programs are effective and current.
- •Training and Awareness: Assist in developing and delivering AML training programs to staff, fostering a culture of compliance and awareness within the organization.
- •Policy Development: Contribute to the development and refinement of AML policies and procedures, ensuring they align with regulatory requirements and industry standards.
EXPERIENCE & QUALIFICATIONS REQUIRED
- •Degree (or studies in progress) in finance, Law, business administration, or a related field. Equivalent work experience will also be considered.
- •Experience in a similar AML role within the online gambling or financial services industry is highly desirable.
- •Strong analytical skills with the ability to interpret complex data and identify patterns indicative of money laundering.
- •Excellent communication skills, both written and verbal, with the ability to handle sensitive customer interactions, including making outbound phone calls.
- •Familiarity with AML regulations, including knowledge of relevant laws and reporting requirements.
- •High level of attention to detail and accuracy in reporting and record-keeping.
- •Ability to work independently and as part of a team in a fast-paced environment.
- •Strong ethical standards and commitment to maintaining confidentiality.
- •Proficiency in using AML monitoring tools and software.
At KTO, diversity isn't just a buzzword – it's our strength. We're all about creating an inclusive environment where everyone feels valued and empowered. Together, we're not just working on projects – we're making a real impact in our communities. Join us in celebrating diversity and driving meaningful change!
Participation is prohibited for:
Individuals under 18 (eighteen) years of age;
Public agents with duties directly related to the regulation, control, and supervision of the activity within the federative entity in whose personnel framework they perform their duties;
- Persons who have or may have any influence on the outcome of a real event with a sports theme subject to fixed-odds lottery betting, including:
- Persons holding positions as sports directors, sports coaches, trainers, and members of the technical staff;
- Referees of sports, referee assistants, or equivalents, sports entrepreneurs, agents or representatives of athletes and coaches, coaches or members of the technical staff;
- Members of the administrative or supervisory body of entities responsible for organizing competitions or sporting events;
- Athletes participating in competitions organized by entities within the National Sports System;
Individuals diagnosed with gambling addiction, according to a diagnosis from a qualified mental health professional.
