AML Specialist (Anti-Money Laundering) - Remote

Overview

Blaze is a top-tier online casino platform providing fair, engaging, and innovative gaming experiences. We are committed to regulatory compliance and maintaining the highest standards of integrity in our games.

In Short

• Oversee and maintain the AML/CFT framework for the Brazilian business.
• Conduct and maintain the AML/CFT business risk assessment.
• Develop and implement AML policies, processes, and procedures.
• Make final decisions on all external reporting of suspicious activity.
• Approve PEPs and manage high-risk customer relationships.
• Provide AML subject matter expertise to the Brazil business.
• Identify audit requirements and oversee AML audits.
• Standardize reporting requirements and prepare detailed reports.
• Oversee the development and delivery of AML training programs.
• Represent the company with the Brazilian gambling regulator.

Requirements

• Strong interest in AML compliance.
• Experience in finance or a related field preferred.
• Strong analytical skills.
• Excellent communication skills.
• Detail-oriented and dedicated.

Benefits

• Opportunity to contribute to the organization's reputation.
• Valuable experience in the AML field.
• Collaborative work environment.