AML Analyst.
6,000,000 COP
Hybrid job
Data industry
LATAM
Job ref37865
Post DateAugust 20, 2025
Why Join Us?
- Competitive salary: 6,000,000 COP monthly
- High-impact role with growth potential in a fast-growing online casino compliance team
- Flexibility in working arrangements
- Be part of a bilingual (Spanish/English) international team shaping AML operations in Latam
Who Will You Work For?
An established online casino service provider with operations across multiple regions, now expanding its AML compliance team in Bogotá. The company is committed to building a supportive, inclusive, and collaborative work environment while maintaining the highest standards of regulatory compliance in the gaming industry.
Why This Role?
As a Bilingual Spanish/English AML Analyst based in Bogotá, you’ll play a key role in ensuring compliance across Latam operations. You will monitor transactions, perform investigations, support regulatory reporting, and collaborate closely with internal teams to maintain AML standards. This role is ideal for someone with a compliance or transaction monitoring background who thrives in a detail-oriented, collaborative environment.
Key Responsibilities:
- Review transactions in the monitoring system to determine if they can be closed or require further investigation
- Provide guidance and training to team members on internal systems and external AML tools
- Work closely with the MLRO to ensure AML procedures are current and compliant
- Provide subject matter expertise on complex alerts and referrals
- Lead and perform special projects affecting AML processes
- Collaborate with Investigations and Anti-Fraud teams to identify trends and process improvements
- Maintain relationships with internal partners and advisors to support AML policy
- Conduct enhanced due diligence on customers based on AML triggers
- Support the MLRO with external reporting to FIU and regulators
- Review PEP, sanctions, and adverse media alerts
- Prepare internal suspicious activity reports for MLRO review
- Work closely with the Responsible Gaming Department
Requirements:
- Must be based in Bogotá
- Bilingual in Spanish and English (both written and spoken)
- Minimum of 1 year experience in compliance, transaction analysis, or AML operations
- Experience with regulators, external auditors, and inspectors is a plus
- Knowledge of AML reporting requirements and regulatory returns
- Motivated, detail-oriented, and able to manage multiple tasks independently
- UIAF certification and AML certifications (CAMS/ICA) are advantageous
- Proficient with Google Suite, Slack, Airtable, and Intercom
- Knowledge of sports, gambling, and cryptocurrency is a plus
-
Benefits:
- Flexible working hours
- Team socials, events, and collaborative gatherings
- Annual training and development budget
- Inclusive and supportive work environment with opportunities for growth
? Ready to make an impact in AML compliance for Latam online casino operations? Apply now and join a growing, bilingual team driving regulatory excellence.
Alexandra Bomberg
Recruitment Consultant
Apply for this job.
Please note that for your privacy no data from this form is stored in this website, beyond the legitimate interest period.
New Career Opportunities
Latest Jobs.
Remote
Remote, LATAM
Competitive
You will be joining a highly successful international and global business
You will also work closely with the founders
Taking full commercial ownership of their new digital division (online gambling)
Building and growing a team from scratch
Competitive salary, bonuses, and career growth
The Company:
This opportunity is with a market leader in the land-based gaming sector, widely recognized as the number one brand across Latin America. They are now embarking on a major transformation, expanding into the online gambling space with a strong focus on the Brazilian market and are therefore on the lookout for a Commercial Director.
The Role:
The Commercial Director will play a key role in shaping and executing the company’s online gambling strategy in Brazil. You will work closely with the founders and senior leadership, and will define the commercial roadmap, drive new business opportunities, and lead the creation of a scalable and profitable online operation.
In addition, the role requires building the online business in Brazil from the ground up. For example, defining go-to-market initiatives, and leveraging existing relationships across the Brazilian iGaming ecosystem to fuel rapid expansion.
About You:
The ideal candidate is a senior commercial leader with a proven background in online gambling, casino slots, or iGaming platform providers, and a deep understanding of the Brazilian iGaming landscape. You are entrepreneurial and results-oriented, capable of combining strategic vision with hands-on execution.
Apply nowRemote
Remote, LATAM
Competitive
You will be joining a highly successful international and global business
You will also work closely with senior leaders
The main account manager for the online division, managing key accounts
Competitive salary and career growth opportunity
The Company:
This opportunity is with a market leader in the land-based gaming sector, widely recognized as the number one brand across Latin America. They are now embarking on a major transformation, expanding into the online gambling space with a strong focus on the Brazilian market and are therefore on the lookout for an Account Manager.
The Role:
As Account Manager you will support the company’s growing online gambling business in Brazil by managing a portfolio of online casino accounts. This role focuses on nurturing strong, long-term client relationships and ensuring the successful delivery of commercial and operational objectives.
About You:
You are an experienced Account Manager, with 4+ years of experience ideally within the iGaming industry. You thrive in dynamic settings, managing multiple clients with professionalism, efficiency, and attention to detail. You are also confident in building relationships and have strong communication skills (English & Portuguese).
Apply nowRemote
Head of Sales OR Sr. Sales Manager
Remote, LATAM
Competitive (base + commission)
The Company:
Our client is a leading turnkey iGaming platform provider, offering comprehensive technology solutions for online gaming and sports betting operators. The company has a strong presence across Europe, Asia, Africa, and Latin America.
The Role:
As Head of Sales, you will play a strategic role in expanding our client’s products and services across Brazil. You will oversee the full sales cycle, from strategy development to execution, while building and maintaining strong relationships with key stakeholders.
In addition, you will support the establishment of the company’s new office and operations in São Paulo, Brazil, and be responsible for building a high-performing sales and account management team from the ground up.
About You:
You have a proven track record in B2B sales, with at least five years of sales and leadership experience within the iGaming industry. You are a senior professional with deep expertise in the Brazilian market and a strong network within the industry. You are fluent in English (and ideally other languages) and have hands-on experience in building operations from scratch.
Apply now