Junior - Mid AML & Fraud Analyst (BR 30)
HybridSão Paulo, São Paulo, Brazil
Job Summary
Review and analyze suspicious transactions to generate alerts, identifying unusual patterns and escalating potential risks. Support investigations related to clients, partners, or third parties, including enhanced due diligence when required. Prepare regulatory communications and perform internal control testing to support audits. Collaborate with compliance and risk teams to ensure procedural consistency and contribute to process improvements in monitoring activities. This role focuses on executing day-to-day anti-money laundering and fraud prevention tasks within OKTO's unified payment platform serving international gaming markets.
Required Qualifications
- Bachelor's degree in Law, Risk Management, Finance, Economics or related fields
- At least 3 years experience in AML/CFT, fraud prevention, compliance, or financial operations
- Familiarity with transaction monitoring tools and processes
- Portuguese (mandatory)
- Advanced English (mandatory)
- Full-time position under a CLT (Brazilian employment) contract
- Hybrid work model, based in São Paulo/SP – Brazil
Desired Qualifications
- Knowledge of regulatory requirements related to AML/CFT is an advantage
- Advanced Spanish (desirable)
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