Junior AML & Fraud Analyst - Spanish Speaker (BR 30)

OKTO; São Paulo; Híbrido; BRL 20.000 - 80.000; Tempo integral

Resumo da oferta

A fintech company in São Paulo is looking for a Junior AML & Fraud Analyst to tackle anti-money laundering and fraud prevention activities. This role requires analyzing suspicious activity, supporting investigations, and ensuring compliance with regulations. Ideal candidates should have a bachelor's degree in relevant fields and some initial experience in financial crime prevention. The position offers competitive compensation, a meal allowance, health and dental coverage, and access to gyms.

Serviços

Competitive compensation

Meal allowance

Health and dental plan

Access to gyms and studios

Qualificações

• Initial experience in AML/CFT, fraud prevention, compliance, or financial operations.
• Familiar with transaction monitoring tools and processes.
• Knowledge of regulatory requirements related to AML/CFT is an advantage.

Responsabilidades

• Review and analyze suspicious transactions, generating alerts for further investigation.
• Support the execution of investigations related to clients, partners, or third parties.
• Prepare reports and regulatory communications in line with internal and external requirements.
• Work closely with compliance, risk, and fraud prevention teams.

Conhecimentos

Transaction monitoring

Analytical skills

Regulatory knowledge

Formação académica

Bachelor’s degree in Finance, Economics, Law, or Risk Management

Descrição da oferta de emprego

OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.

OKTOpowers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.

Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities.

The expanding business now employs over 200 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain.

Summary

The Junior AML & Fraud Analyst will be responsible for executing day-to-day activities related to anti-money laundering and fraud prevention, supporting the compliance and risk management function. This role will focus on analyzing suspicious activity, assisting with investigations, and ensuring compliance with regulatory requirements. The position is ideal for a professional starting a career in financial crime prevention, eager to develop expertise in AML/CFT and fraud detection within a dynamic fintech environment.

Key Responsibilities

Transaction Monitoring & Analysis

• Review and analyze suspicious transactions, generating alerts for further investigation.
• Identify unusual patterns and escalation potential risks to senior analysts or managers.

Investigations & Due Diligence

• Support the execution of investigations related to clients, partners, or third parties.
• Assist in performing enhanced due diligence (EDD) when required.

Reporting & Compliance

• Prepare reports and regulatory communications in line with internal and external requirements.
• Perform AML internal control testing and support audits or inspections.

Collaboration & Support

• Work closely with compliance, risk, and fraud prevention teams to ensure consistency in procedures.
• Contribute to process improvements in AML/CFT monitoring and fraud detection activities.

Education

• Bachelor’s degree in Finance, Economics, Law, Risk Management, or related fields.

Experience

• Initial experience in AML/CFT, fraud prevention, compliance, or financial operations.
• Familiarity with transaction monitoring tools and processes.
• Knowledge of regulatory requirements related to AML/CFT is an advantage.

Languages

• Portuguese (mandatory).
• Advanced Spanish (mandatory).
• English (desirable).

Important Information

• Full-time position under a CLT (Brazilian employment law) contract
• Hybrid work model, based in São Paulo/SP – Brazil

• Competitive compensation – aligned with your experience and the market.
• Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
• Health and dental plan – no monthly cost for you and your dependents, with comprehensive coverage to take care of your health and well-being.
• TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.