Job Description
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 in the effective implementation and day-to-day execution of SportyBet’s Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector. This role contributes to proactive risk management by assisting with monitoring activities, customer screening, and the identification of unusual behaviour. Working as part of the Risk & Fraud prevention team, the AML Specialist helps ensure that AML processes are followed, documentation is maintained, and regulatory expectations are met. The overa...