Senior AML Analyst

Job DescriptionThis is a hybrid role. As Senior AML Analyst, you will be responsible for monitoring our customers. You will conduct detailed investigations to detect suspicious financial transactions and potential money laundering risks. Additionally, you will review customers and incidents where risk triggers are identified or internal thresholds are met. Reporting to our Brazil MLRO You will be part of the International AML team. This team conducts investigations to ensure two things: that the customer can legitimately support their levels of play, and that there are no clear indicators to suggest they are potentially using the proceeds of crime. After the investigations are finalized, you will submit Suspicious Activity/Transaction Reports (SARs) internally, so that our MLRO for Brazil can send the appropriate report to COAF. Salary range for this role, based on experience level, is 78600 - 117800 BRL per annum. This is a new role and an exciting opportunity to join our growing team in São Paulo! You Will: Analyse customer and transaction data to identify patterns and trends that may indicate money launderingIdentify unusual or suspicious financial activity using transaction monitoring and data analysis systems;Conduct detailed investigations into suspicious customers and transactions, including reviewing documents and data;Critically review source of funds/wealth background checks and documentary evidence from reports to validate suspicions of money laundering or terrorist financing (ML/TF)Conduct further internal systems checks or open-source investigationsPrepare suspicious activity reports (SARs) for the MLRO to forward to appropriate authoritiesWork in collaboration with other departments, such as the KYC Dept, AML Policies, Compliance and Regulatory teams