Junior AML Analyst
Kaizen Gaming(5 days ago)
About this role
Kaizen Gaming Brazil is seeking a Junior AML Analyst to join their growing Anti-Money Laundering team. The role involves investigating suspicious activities, conducting due diligence, and collaborating with various departments to ensure compliance with AML requirements.
Required Skills
- AML
- Transaction Monitoring
- Investigative Skills
- Compliance
- Screening
- Data Analysis
- Risk Assessment
- Report Writing
- Communication
About Kaizen Gaming
kaizengaming.comKaizen Gaming is a technology-driven online gaming company that builds and operates sports betting and casino platforms under consumer brands like Stoiximan and Betano. It offers a full-stack, data-driven platform — covering odds and risk management, live betting, payments and player-account services — for retail customers and commercial partners across Europe and Latin America. The company emphasizes in-house engineering, product design and analytics to personalize experiences, optimize operations and support responsible gaming. Kaizen combines rapid product development with local customer support and compliance to scale regulated gaming operations.
View more jobs at Kaizen Gaming →