Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo office!

We are a licensed payment provider headquartered in Sweden, serving as a trusted partner to i Gaming and financial services sectors. With our recent application for a payment license in Brazil, we are expanding our AML team to meet local regulatory standards and provide robust AML oversight across all markets we are growing in. Our mission is to create a secure, transparent financial environment for our clients, while democratizing payments across the globe.

In this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with all relevant regulations in Brazil. Working closely with our AML team in Stockholm, you will contribute to our mission by ensuring that our operations in Brazil adhere to local AML laws and regulations. You will bring in-depth knowledge of Brazilian AML requirements and support the broader compliance efforts in mitigating risk across our payment solutions, particularly for our i Gaming merchants.

This is what you will do

• Monitor and analyze transaction patterns to identify suspicious activities in line with AML policies.
• Conduct thorough investigations on flagged accounts to determine legitimacy and compliance status.
• Collaborate with cross-functional teams to develop and implement AML policies and training initiatives.
• Prepare detailed reports on investigations, findings, and resolutions for management review.
• Stay updated on emerging trends, regulations, and technologies in the AML landscape to ensure compliance.
• Assist in the development of risk assessment processes and facilitate AML risk assessments regularly.
• Provide support during audits and regulatory examinations, ensuring all documentation is accurate and complete.

This is what we are looking for in a candidate:

• Bachelor's degree in finance, business, or related field preferred.
• Proven experience in compliance, risk management, or AML roles in Brazil, ideally within the i Gaming industry.
• Strong understanding of AML laws and regulations at both national and international levels.
• Excellent analytical and problem-solving skills to assess potential risks and make informed decisions.
• Proficiency in data analysis software and tools to monitor transactions effectively.
• Outstanding communication skills to convey complex information clearly and concisely across teams.
• A proactive and detail-oriented mindset, with the ability to work independently and manage multiple tasks.

Please submit your application in English.

VAYCAY MODE – Vacation and time off is important

CELEBRATING YOU – Choose your special days off

TREAT YOURSELF – Annual wellness benefit and EAP

PENSION – We provide pension contributions

MAMA’S AND PAPA’S – We offer a parental pay top-up

STAY CURIOUS – Annual education budget

ZIMPLER PHILOSOPHY

We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centre of everything we do and our whole purpose and promise stem from making life easier – for our customers and their customers – with the help of our unstoppable Zimpler crew.

Every person and identity within the expanding walls of our company matters. It is a well-demonstrated fact that a product’s market share and usability increases as the diversity of the team creating it increases. So, for that reason, and many others, we take great pride in our culture. As we’re on a mission to build a global payment solution, naturally our fantastic employees need to represent the world, too. Are you next to join us?

OUR GUIDING PRINCIPLES

We show Respect
We’re open-minded, embracing diverse perspectives to broaden our understanding. We’re collaborative, recognizing that together, we achieve more. We’re trustworthy, nurturing honest communication in all our interactions.

We posses Grit
We’re resilient, overcoming setbacks with unwavering determination. We’re ambitious, relentlessly pursuing our goals to ensure results are delivered, no matter the obstacles. We’re dedicated, fully embracing every opportunity to drive success.

We dare to Challenge
We’re bold, disrupting the status quo with every step. We’re positive, focusing on solutions rather than dwelling on problems or pointing fingers. We’re curious, constantly seeking new ways to create exceptional value and innovate for the future.