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LATAM AML (PLD) Specialist

Sporty Group

São Paulo Posted 6 months Apply by Open
Full-time On-site General iGaming

Job Description

About the role This position plays a key operational role in supporting the SportyBet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in LATAM. Reporting to the Legal & Compliance Officer in Brazil, this 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). Therefore, the AML Specialist plays a key supporting role i

Requirements

Visit https://job-boards.eu.greenhouse.io/sportygroup/jobs/4815738101 for full job details and requirements.

Competitive
Compensation
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Job Type Full-time
Work Style On-site
Department
Location São Paulo
Industry iGaming
Languages English

About Sporty Group

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