LATAM AML (PLD) Specialist

Must be based in São Paulo, Brazil, available to work on hybrid model

At least 5-years in AML/CTF related roles under compliance or regulatory teams in Financial or Betting industries.

Strong working knowledge of AML legislation in Brazil, Central Bank of Brazil Ordinances, and FATF recommendations

Office in São Paulo City!

A competitive salary + individual performance based bonuses every quarter

28 days paid annual leave

Referral bonuses & flash bonuses

Top of the line equipment

Annual company retreats to provide great internal networking opportunities

This position plays a key operational role in supporting the SportyBet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in LATAM.

Reporting to the Legal & Compliance Officer in Brazil, this role is responsible for designing processes, proposing improvements and executing daily AML controls and investigations across customer screening, transaction monitoring, and enhanced due diligence (EDD).

Therefore, the AML Specialist plays a key supporting role in the effective implementation and day-to-day execution of SportyBet’s Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector.

This role contributes to proactive risk management by assisting with monitoring activities, customer screening, and the identification of unusual behaviour.

Working as part of the Risk & Fraud prevention team, the AML Specialist helps ensure that AML processes are followed, documentation is maintained, and regulatory expectations are met.

The overall objective is to support the organisation in maintaining strong, practical AML controls and ensuring ongoing compliance with applicable AML legislation within LATAM markets.