Junior Compliance Analyst –

Titulo da Vaga: Junior Compliance Analyst

Localização: Belo Horizonte – MG

Descrição da Vaga: Detalhes da VagaEscolaridade Não InformadoSegmento Não InformadoSalário Não InformadoÁrea de AtuaçãoDiversos / OutrosO que você irá fazer

• For those who come on board, we offer significant career advancement, challenges, and a runway for growth.
• OKTO powers 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 experiences 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 100 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.
• Role Summary:We are looking for a Junior Compliance Analyst with the knowledge to identify, monitor, and mitigate risks related to money laundering, terrorism financing, and fraud.
• The professional will work on document analysis, review of internal policies, and monitoring of suspicious transactions, ensuring compliance with regulatory standards and market best practices.
• Key Responsibilities:Possess knowledge related to monitoring and analyzing transactions, aiming to track financial activities to identify atypical or suspicious patterns.
• Familiarity with automated monitoring tools and systems to detect unusual activities and share information effectively.
• Conduct detailed analyses of suspicious cases of money laundering.
• Prepare Suspicious Transaction Reports (STR) and submit them to regulatory bodies, such as COAF (Financial Activities Control Council) in Brazil, in accordance with Corporate Governance.
• Ensure the institution complies with national and international laws and regulations related to anti-money laundering (AML) and counter-terrorism financing (CTF).
• Assist in implementing internal policies to comply with AML regulations, keeping policies, procedures, and manuals up to date in relation to money laundering and fraud prevention.
• Raise awareness among teams about the importance of identifying and reporting suspicious activities.
• Have knowledge of value recovery procedures, with special attention to the Special Recovery Mechanism (MED).
• Be proficient in document analysis to support efforts in preventing potential fraud.
• Demonstrate analytical skills to assess regulations issued by the Central Bank of Brazil (Bacen), providing support to internal departments.
• Perform periodic risk assessments related to money laundering.
• Respond to internal and external audit requests regarding AML and fraud-related activities.
• Conduct due diligence on clients, suppliers, and business partners to identify risks of involvement in illicit practices.
• Apply Know Your Customer (KYC) processes.
• Minimum Requirements:Bachelors degree in Law or related fields.
• Intermediate English.
• Spanish is a plus.
• Availability to work hybridly in our São Paulo or Belo Horizonte office.
• Benefits:Competitive remuneration according to your experience.
• Opportunity to work in a fast-paced company.
• Food voucher.
• Health insurance.
• Life insurance.
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Informações AdicionaisQuantidade de Vagas 1Jornada Não Informado

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