Mid-Level LATAM AML Analyst

The Mid-Level LATAM AML Analyst 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 Analyst 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. What you'll be doing Transaction Monitoring & Screening Review daily alerts from monitoring tools and identify potentially suspicious activity Review sanctions, PEP, adverse media, and watchlist screening during onboarding and ongoing reviews along with Risk & Fraud Team Perform ad-hoc screening where required Escalate positive or unusual alerts to the relevant stakeholders Case Investigations Assist in investigating unusual or high-risk transactional behaviour Investigate suspicious betting patterns and customer behaviour potentially indicative of match-fixing or competition manipulation, in coordination with the Risk & Fraud and Trade teams Assess cus