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.

What you’ll do:

• 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:

• 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$ 1000 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.

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.