Be part of a ground-breaking company in the regulated online gambling market! We are an important operator in LatAm and are looking for the best and brightest talent to assist in business lines including online sportsbook and online casino.
We are looking for an exceptional Compliance Analyst who is expected to contribute effectively to the execution of the anti-money laundering program, ensuring compliance with company regulations and policies. They must demonstrate strong analytical skills, attention to detail, and the ability to work collaboratively within the organization's compliance team.This position will assist the LatAm Compliance team in the proper implementation of the anti-money laundering program, counterpart due diligence, conducting analysis and reporting on unusual and suspicious transactions, among other tasks including those related to the expansion process in the Peruvian market.
Key Responsibilities: Serve as the Compliance Officer for the company in Peru. Support the execution of the anti-money laundering and counter-terrorism financing program. Carry out counterpart due diligence procedures. Conduct analysis and reporting on unusual and suspicious transactions. Present reports to Peruvian regulators on AML matters. Address requests from regulators and/or internal or external audits. Provide support in tasks related to regulatory compliance. Stay updated on laws and regulations related to gaming and online betting. Specify Qualifications: Professional in a field related to Finance, Law, Business Administration, with approximately one year of work experience post-graduation. Experience in regulatory compliance, risk management, or related fields. Desirable requirement: experience in the sports betting and casino sector. Fluent in English (written and spoken). Desirable requirement: certifications related to anti-money laundering and counter-terrorism financing prevention. Key Skills and Competencies: Critical thinking and problem-solving skills Attention to detail Communication skills Teamwork Adaptability
