Compliance Manager

Futuras Apostas; São Paulo; Híbrido; BRL 20.000 - 80.000; Tempo integral

Resumo da oferta

Futuras Apostas, uma plataforma de jogos licenciada no Brasil, busca um Compliance Manager para garantir a conformidade com regulamentos como KYC e AML. O candidato ideal deverá ter experiência em fraudes e análise de transações, habilidades de comunicação e um perfil colaborativo. O trabalho oferece um equilíbrio entre trabalho remoto e presencial, com benefícios de saúde e alimentação.

Serviços

Plano de saúde com cobertura nacional

Vale alimentar

Snacks premium no escritório

2 dias de folga adicionais

Modelo de trabalho híbrido

Qualificações

• Experiência prévia em KYC, AML, ou prevenção de fraudes, preferencialmente no setor de apostas.
• Fluência em inglês é obrigatória.
• Perfil prático, com forte disposição para executar atividades operacionais.

Responsabilidades

• Realizar verificações de identidade e KYC.
• Monitorar indicadores de jogo responsável e atuar em acordo com as políticas internas.
• Investigar atividades suspeitas para prevenir fraudes.

Conhecimentos

Experiência sólida em KYC

Experiência em AML

Análise de transações

Habilidades analíticas

Habilidades de comunicação

Colaboração interfuncional

Formação académica

Certificações AML (ex: CAMS, ICA)

Ferramentas

Ferramentas de detecção de fraude

Descrição da oferta de emprego

Join to apply for the Compliance Manager role at Futuras Apostas

Join to apply for the Compliance Manager role at Futuras Apostas

We believe that curiosity drives innovation, so let’s satisfy your curiosity and introduce ourselves.

We’re Futuras Apostas, the company behind Brazino777 Brazil. It’s an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players.

As one of the leading online casinos in Brazil, we strive to deliver nothing but the best for our customers, focusing on a safe, secure, and enjoyable experience. To achieve that, we use cutting-edge technologies and partner with the industry's top game providers.

Our player-first approach means we aim to provide the best possible service to our loyal community, and you might be just the person we need to support us in that endeavor. Does that sound interesting? Then you might be curious about how you fit into the picture.

Our team in the sun-soaked São Paulo office is currently seeking an ambitious Compliance Manager to join the team full-time.

Here are a few reasons for you to join us:

To help you take care of your physical and mental health:

• Health Plan with national coverage
• Gym memberships through TotalPass
  
  
  

To assist you on the day-to-day:

• Food vouchers to be used for groceries or restaurants.
• An extensive range of premium snacks in the office, completely free.
  
  
  

For your Work-Life balance:

• 2 extra days off to be used per year.
• We operate on a hybrid work model, allowing for a balance of remote work and in-office collaboration based on team and project needs.
  
  
  

As a Compliance Manager at our company, we expect you to be responsible for:

• Conduct identity verification and customer due diligence processes (KYC), ensuring compliance with Brazilian regulatory requirements.
• Monitor Responsible Gaming indicators, contribute to the identification of high-risk behavioral patterns, and coordinate intervention actions in line with internal RG policies and applicable regulations.
• Perform transaction monitoring and analysis to identify potential fraud or financial crime activities.
• Investigate suspicious activities and prepare internal reports and documentation.
• Draft and submit Suspicious Activity Reports (SARs) to COAF and other relevant authorities, as required.
• Support the implementation, optimization, and operation of KYC and fraud prevention systems.
• Actively collaborate with internal teams to investigate incidents, mitigate risks, and propose corrective measures.
• Maintain up-to-date knowledge of regulatory changes and promptly recommend adjustments to internal procedures and controls.
• Assist the Compliance Director in the periodic training of employees on AML/CTF, fraud prevention, responsible gaming, and regulatory obligations.
• Participate in the development and periodic review of internal policies and procedures related to compliance, AML, fraud prevention, responsible gaming, and operational risk management.
• Provide support in audits, regulatory inspections, and internal reviews.
• Serve as a key point of contact for internal escalations and external partners on compliance-related matters.
  
  
  

Required skills:

• Solid experience in KYC, AML, fraud prevention, or related functions, preferably in betting or financial services.
• Strong familiarity with AML regulations applicable in Brazil, including COAF regulations, and specificities of the betting sector.
• Practical experience with KYC and fraud detection tools (e.g., Sumsub, Neoway, or equivalent).
• Ability to analyze transactions, identify financial crime patterns, and conduct thorough investigations.
• Strong analytical and problem-solving skills.
• Excellent communication skills, both written and verbal.
• Strong cross-functional collaboration and interpersonal skills.
• AML certifications (e.g., CAMS, ICA) are a strong advantage.
• Fluency in English is mandatory.
• Hands-on profile, with strong willingness to execute operational activities directly on a daily basis.
  
  
  

Will be considered a plus:

• Experience in iGaming industry
• Experience in working within a multinational environment
  
  
  

We are looking for a dynamic and skilled Compliance Manager to join us. The ideal candidate will be a critical thinker, capable of handling multiple tasks efficiently and fostering a positive work environment for our team and visitors alike. If you are a motivated individual with a keen eye for detail and a passion for organizational excellence, we would love to hear from you!

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  Entertainment Providers

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