Junior - Mid AML & Fraud Analyst (BR 30)

Sobre a vaga

OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth. OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users. Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities. The expanding business now employs over 200 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain. Summary The Junior - Mid AML & Fraud Analyst will be responsible for executing day-to-day activities related to anti-money laundering and fraud prevention, supporting the compliance and risk management function. This role will focus on analyzing suspicious activity, assisting with investigations, and ensuring compliance with regulatory requirements. The position is ideal for a professional starting a career in financial crime prevention, eager to develop expertise in AML/CFT and fraud detection within a dynamic fintech environment. Key Responsibilities Transaction Monitoring & Analysis Review and analyze suspicious transactions, generating alerts for further investigation. Identify unusual patterns and escalate potential risks to senior analysts or managers. Investigations & Due Diligence Support the execution of investigations related to clients, partners, or third parties. Assist in performing enhanced due diligence (EDD) when required. Reporting & Compliance Prepare reports and regulatory communications in line with internal and external requirements. Perform AML internal control testing and support audits or inspections. Collaboration & Support Work closely with compliance, risk, and fraud prevention teams to ensure consistency in procedures. Contribute to process improvements in AML/CFT monitoring and fraud detection activities. Requisitos: Education: Bachelor’s degree in Law, Risk Management, Finance, Economics or related fields. Experience: At least 3 years experience in AML/CFT, fraud prevention, compliance, or financial operations. Familiarity with transaction monitoring tools and processes. Knowledge of regulatory requirements related to AML/CFT is an advantage. Languages: Portuguese (mandatory). Advanced English (mandatory). Advanced Spanish (desirable). Important Information Full-time position under a CLT (Brazilian employment) contract Hybrid work model, based in São Paulo/SP – Brazil

Habilidades

O que você vai fazer

• Analisar transações suspeitas e gerar alertas.
• Identificar padrões incomuns e escalar riscos.
• Apoiar investigações de clientes e parceiros.
• Realizar due diligence aprimorada quando necessário.
• Preparar relatórios e comunicações regulatórias.

O que você precisa ter

• Graduação em Direito, Gestão de Riscos, Finanças ou áreas correlatas.
• Pelo menos 3 anos de experiência em AML/CFT, prevenção de fraudes ou compliance.
• Familiaridade com ferramentas de monitoramento de transações.
• Português avançado (mandatório).
• Inglês avançado (mandatório).

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