Financial Crime Analyst
Job title: Financial Crime Analyst
Location: Sao Paulo, Brazil
Overview of the role:
We have an exciting new role in our Financial Crime Team for someone who is organised, enthusiastic and enjoys a fast-paced team.
You’ll be reporting into the Financial Crime Team workflow Manager. You will be based in Sao Paulo and have access to a wider team based across different jurisdictions who all share a passion for preventing Money laundering on our sites
This is a varied role where no two days are the same! You’ll be resolving daily screening alerts, performing annual reviews for our high-risk players, drafting SARs and reporting them to the relevant authorities in a number of countries as well as collating court orders, law enforcement requests for information and dealing with business queries and consent requests.
Our new Sao Paulo workspace is the perfect place for team collaboration and individual growth. It is located in the Paulista neighbourhood with great transport links across the city and exciting working environment. This role will be part of our hybrid working environment with a blend of time in the office and from home.
What you’ll do:
Our team is an agile and busy, you will be exposed to a variety of tasks and licences. It’s a unique opportunity to be involved with all aspects of the Financial Crime lifecycle end to end. You will have the opportunity to:
Resolve the daily screening alerts
Work with the senior managers in the team to perform the annual high-risk reviews
Interact with our security and Key Account Management teams to resolve player queries
Investigate suspicious reports across all our licences
Submissions of suspicions across all our licences
Collate and respond to court orders and law enforcement requests for information
What you’ll bring:
A passion for organisation and a keen eye for detail. You’ll be a whiz at jumping from task to task without missing a beat.
A true collaborator at heart – you’ll love working with people within the team and beyond
Excellent communication across a range of channels and audiences
A cool head under pressure – we work as a team and support each other but some periods are busier than others.
An enthusiastic approach to problem solving
A can-do attitude and a willingness to get stuck into any task.
Ability to work independently
It’s ok if you don’t think you tick every box on this list. We love people who want to challenge themselves and are passionate about what they do. If you believe you can contribute in some areas and are eager to learn, we encourage you to apply.
Why choose us:
Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.
Discretionary annual performance bonus
13th Month Payment
Annual Salary Increase
Long Term Disability (LTD)
Health and dental insurance for you, your partner and your children (if you all live at the same address)
Personal life insurance and income protection
A personal interest allowance to let you learn something new or pursue a hobby
Employee Assistance Programme
Transportation and Childcare Allowance
R$ 800 per month in Meal Vouchers
Maternity Leave - 26 weeks paid, Paternity Leave 4 weeks paid
External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career
Family Reward
Equal opportunities:
At Flutter International we are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We embrace and celebrate diversity, respecting all our uniqueness and differences.
We welcome you to let us know whether you have any accessibility needs. All you need to do is email us at talent@flutterint.com. Your journey with us is focused on ensuring you have what you need to be your best self.
Learn more about the works we are doing on Inclusion and Belonging here: https://careers.flutterinternational.com/working-at-flutter-international/diversity-equity-inclusion/
The group:
Betfair Brazil is a proud member of the Flutter Entertainment family, a global leader in sports betting, iGaming, and entertainment. We're not just another company; we're listed on both the prestigious FTSE 100 index on the London Stock Exchange and the New York Stock Exchange (NYSE). What sets us apart is our world class brands, cutting-edge products, and our International division includes our operations in over 100 global markets and offers sports betting, casino, poker, rummy and lottery, mainly online. What truly defines us is our commitment to ensuring that the excitement of gaming and entertainment is experienced in a responsible and sustainable way. Our remarkable team of over 8,000 colleagues drives this vision, spread across 28 offices worldwide.
The company can run background checks to the extent permitted under applicable law as long as it has legitimate interest and when such background information is required to satisfy legal or regulatory obligations.
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