Aml Jr Analyst

hace 21 horas

Buenos Aires, Argentina BetWarrior A tiempo completo

**JOIN OUR TEAM**

BetWarrior is a next-generation digital gaming company with a bold mission: to redefine the way people experience sports betting and casino entertainment across Latin America.

With a dynamic and diverse team, deep market insights, and cutting-edge technology, we're creating an experience that is personalized, responsible, and always player-first.

**Great people, bold ideas, and a sharp focus on user experience set us apart**

We operate in a highly competitive industry—innovation, speed, and execution are critical to our success. We’re now entering a phase of accelerated growth and are looking to professionalize our delivery function. That’s where you come in.

We’re looking for an** AML Jr Analyst** to help us scale smarter, move faster, and raise the bar across everything we do

**In this role, you´ll**:

- Analysis and validation of documentation and information for onboarding, KYC of Clients, as well as the updating of information and preparation of files.
- Perform controls as established in the policies and procedures of the area, with the objective of mitigating reputational and regulatory risks
- Detection and monitoring of alerts, documentation and registration of the treatment of alerts.
- Evaluation of Clients based on the corresponding risk procedures.
- Analysis of current legislation and constant interaction with the different Areas.
- Develop and execute new policies and procedures as necessary.
- Analyze and update existing policies and related documentation.
- Collaborate in the design and implementation of technological tools in accordance with operational development, which allows the efficient establishment of systems for the control and prevention of Money Laundering and Financing of Terrorism.

**We’re looking for someone who brings**:

- Experience in the position of at least 1 year. Advanced student / graduate.
- Experience in monitoring and analysis of operations with a risk-based approach.
- Advanced Excel, Power BI and Office tools proficiency.
- Proactive and flexible attitude, with excellent interpersonal relationships.
- Advanced spoken and written skills in English.

**Bonus points if you also have**
- Advanced spoken and written skills in Portuguese.

**We expect every team member to live our values**:
**Accountability & Ownership -** Take charge, own your craft

**Reliability -** Deliver with quality and consistency

**Teamwork -** Collaborate, challenge, and grow together

**Winner Spirit -** Compete with purpose and grit

**Wellbeing -** Build a career that energizes you

**Curiosity & Innovation -** Keep questioning. Keep improving

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