Overview of the role:

We are looking for an Anti-Money Laundering and Enhanced Due Diligence Mid Analyst to join Flutter Brazil’s first line of defence team.

This position will play an important role in strengthening the company’s anti-money laundering framework by conducting risk-based assessments and enhanced due diligence reviews on customer accounts with high levels of activity. The main challenge will be to balance risk mitigation, regulatory requirements and a respectful and efficient customer experience.

The successful candidate will analyse transactions, customer behaviour and supporting documents, identify potential money laundering concerns and make informed decisions based on internal procedures and analytical judgement. The role will initially focus on the Betnacional operation and may also interact with Betfair International and the second line of defence Compliance team

What you’ll do:

• Conduct risk-based and Enhanced Due Diligence reviews.
• Analyse customer activity, profiles and supporting documents.
• Identify and escalate potential money laundering concerns.
• Contact customers to gather information and documentation.
• Maintain accurate case records and support investigations.
• Collaborate with Customer Support, Risk, Compliance and Data teams.
• Contribute to the improvement of Anti-Money Laundering processes and controls.

What you’ll bring:

• Strong analytical and critical-thinking skills.
• Excellent attention to detail and organisation.
• Clear and empathetic communication.
• Sound judgement and a responsible approach to decision-making.
• Ability to work in a fast-paced and evolving environment.
• Proficiency in Microsoft Excel.
• English Advanced.

We require a candidate who has achieved or is capable of the following:

• Knowledge of Anti-Money Laundering, customer verification, Compliance, Risk or financial crime prevention.
• Ability to assess customer activity and documentation from a risk perspective.
• Confidence communicating with customers through different channels.
• Ability to follow procedures while applying analytical judgement.
• Experience in customer-facing roles.

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 🚀