Sporty Group

LATAM AML (PLD) Specialist

Sporty Group

7 hours ago
São Paulo, SP
Hybrid
Full Time
Senior
0 applicants
Sporty Group
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About this role

This senior AML Specialist role supports SportyBet's anti-money laundering and counter-terrorist financing framework in LATAM, focusing on designing processes, executing controls, and ensuring compliance within the iGaming industry. The position involves monitoring, investigations, due diligence, regulatory reporting, and process improvements, contributing to risk management and compliance in the betting sector.

Skills

Qualifications

Law DegreeBusiness & Administration Degree
Sporty Group

About Sporty Group

sporty.com

Industries

Media

SportyTV is a sports media platform that delivers top sports news, real-time live scores, and football streaming. The site aggregates match coverage, fixtures, results and video streams — focused heavily on football while covering other major sports and competitions. It’s aimed at fans who want up-to-date coverage and easy access to live matches, highlights, and match data across web and mobile.

About Sporty Group

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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