Anti Money Laundering Expert / Brazil / Vbet

Anti Money Laundering Expert / Brazil / Vbet - Detalhes da Vaga. ● We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. ● VBETs mission is to give our customers the best betting and gaming experience in a safe and secure environment. ●Key Responsibilities:Develop, implement, and maintain AML policies, procedures, and internal controls. ●Monitor customer transactions and behavior to detect potential money laundering activities. ●Conduct investigations, prepare Suspicious Activity Reports (SARs), and coordinate with legal or regulatory authorities as needed. ●Support KYC/CDD/EDD processes and ensure compliance with onboarding and ongoing due diligence standards. ●Liaise with internal teams (e. ●G. ●, Compliance, Risk, Finance) and external partners (e. ●G. ●, regulators, auditors). ●Provide AML training and guidance to staff across departments. ●About the Company:VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. ● We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. ● VBETs mission is to give our customers the best betting and gaming experience in a safe and secure environment. ●Key Responsibilities:Develop, implement, and maintain AML policies, procedures, and internal controls. ●Monitor customer transactions and behavior to detect potential money laundering activities. ●Conduct investigations, prepare Suspicious Activity Reports (SARs), and coordinate with legal or regulatory authorities as needed. ●Support KYC/CDD/EDD processes and ensure compliance with onboarding and ongoing due diligence standards. ●Liaise with internal teams (e. ●G. ●, Compliance, Risk, Finance) and external partners (e. ●G. ●, regulators, auditors). ●Provide AML training and guidance to staff across departments. ●Working conditions:Competitive salary and package of benefits; Monday to Friday. ●#J-18808-Ljbffr. Requisitos para participar do processo. ● . O que oferecemos.