# Senior AML Analyst

**Компания:** Entain
**Локация:** São Paulo, Brazil
**Формат:** офис
**Зарплата:** по запросу
**Тип занятости:** FULL_TIME
**Опубликовано:** 2026-09-08
**Актуально до:** 2026-10-14
**Теги:** AML/KYC, AML

Источник: https://spinhire.io/job/11788 — SpinHire, джоб-борд iGaming.

## Описание

This is a hybrid role. As Senior AML Analyst, you will be responsible for monitoring our customers. You will conduct detailed investigations to detect suspicious financial transactions and potential money laundering risks. Additionally, you will review customers and incidents where risk triggers are...