Job Description
We are seeking an ambitious Compliance Manager to join our team full-time.
* Main Responsibilities:
* Conduct identity verification and customer due diligence processes (KYC), ensuring compliance with Brazilian regulatory requirements.
* Monitor Responsible Gaming indicators, contribute to the identification of high-risk behavioral patterns, and coordinate intervention actions in line with internal RG policies and applicable regulations.
* Perform transaction monitoring and analysis to identify potential fraud or financial crime activities.
* Investigate suspicious activities and prepare internal reports and documentation.
* Draft and submit Suspicious Activity Reports (SARs) to COAF and other relevant authorities, as required.
* Support the implementation, optimization, and operation of KYC and fraud prevention systems.
* Actively collaborate with internal teams to investigate incidents, mitigate risks, and propose corrective measures.
* Maintain up-to-date knowledge of regulatory changes and promptly recommend adjustments to internal procedures and controls.
* Assist the Compliance Director in the periodic training of employees on AML/CTF, fraud prevention, responsible gaming, and regulatory obligations.
* Participate in the development and periodic review of internal policies and procedures related to compliance, AML, fraud prevention, responsible gaming, and operational risk management.
* Provide support in audits, regulatory inspections, and internal reviews.
* Serve as a key point of contact for internal escalations and external partners on compliance-related matters.
Benefits
* Health Plan: To help you take care of your physical and mental health.
* Gym Memberships: Through TotalPass.
* Food Vouchers: For groceries or restaurants.
* Premium Snacks: Completely free in the office.
* Extra Days Off: 2 extra days off per year.
* Hybrid Work Model: Balance remote work and in-office collaboration based on team and project needs.
Requirements
* Solid Experience: In KYC, AML, fraud prevention, or related functions, preferably in betting or financial services.
* Familiarity with Regulations: Strong familiarity with AML regulations applicable in Brazil, including COAF regulations, and specificities of the betting sector.
* Technical Skills: Practical experience with KYC and fraud detection tools (e.g., Sumsub, Neoway, or equivalent).
* Analytical Skills: Ability to analyze transactions, identify financial crime patterns, and conduct thorough investigations.
* Communication Skills: Excellent communication skills, both written and verbal.
* Cross-Functional Collaboration: Strong cross-functional collaboration and interpersonal skills.
* AML Certifications: AML certifications (e.g., CAMS, ICA) are a strong advantage.
* Linguistic Proficiency: Fluency in English is mandatory.
* Hands-On Profile: Hands-on profile, with strong willingness to execute operational activities directly on a daily basis.