São Paulo, São Paulo, Brazil · Hybrid
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 g…
Skills: Anti-money laundering, Fraud prevention, Transaction monitoring, Compliance, Risk management
São Paulo, São Paulo, Brazil · Hybrid
The professional must be based in São Paulo/SP - Brazil. Description OKTO’s continuous growth demands high-caliber candidates who embody professionalism, passion, and creativity. For those who join us, we offer significa…
Skills: Cash management, Liquidity management, Cash flow forecasting, Financial reconciliation, Treasury operations
Buenos Aires, Argentina · Remote Solely
OKTO’s continuous growth demands high-caliber candidates who embody professionalism, passion, and creativity. For those who join us, we offer significant career advancement, stimulating challenges, and a clear runway for…
Skills: Java 11+, Spring Boot, Spring Cloud, Microservices, Restful API Design
São Paulo, São Paulo, Brazil · Hybrid
OKTO’s continuous growth demands high-caliber candidates who embody professionalism, passion, and creativity. For those who join us, we offer significant career advancement, stimulating challenges, and a clear runway for…
Skills: Salesforce Administration, Sales Process Optimization, Pipeline Management, Revenue Operations, Forecasting
Peru · Hybrid
THE PROFESSIONAL MUST BE BASED IN ARGENTINA. OKTO PAYMENTS' continuous growth demands high-caliber candidates who embody professionalism, passion, and creativity. For those who join us, we offer significant career advanc…
Skills: Product Roadmap Definition, Backlog Prioritization, User Story Writing, Stakeholder Management, Agile Methodologies
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The analyst will perform daily anti-money laundering and fraud prevention tasks, including transaction monitoring and suspicious activity investigation. They will also support regulatory reporting, internal control testing, and collaborate with risk management teams to ensure procedural consistency.
Candidates must hold a bachelor's degree in a relevant field such as Law, Finance, or Economics and possess at least 3 years of experience in AML/CFT or fraud prevention. Proficiency in Portuguese and advanced English are mandatory, with Spanish being a desirable asset.
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
Investigations & Due Diligence
Reporting & Compliance
Collaboration & Support
Education:
Experience:
Languages:
Important Information
Playing Differently
OKTO PAYMENTS is the next-generation Payment Service Provider – AI-native, precision-engineered, and relentlessly merchant-obsessed. Built for merchants operating in the most complex and demanding eCommerce sectors, our platform does far more than process transactions. We solve for scale, compliance, and performance — with one unshakable focus: delivering outcomes that powers merchants growth. From payments and banking to treasury and settlement, we engineer the financial infrastructure that gives our partners an edge. The result? Faster onboarding, smarter operations, and resilient, real-time performance. At OKTO PAYMENTS, we enable merchants to Play Differently, transforming payments from routine transactions into genuine differentiators that create personalized, frictionless payment experiences for their customers. Our AI-native innovation harnesses data and insight to power every decision, while our proprietary, in-house engineering ensures precision and control. Combined with deep, trust-based relationships across the globe, we’re redefining what it means to build, scale, and win in complex and demanding digital commerce.
Offices: 12 Neapoleos Str., Athens, 15123, GR
Playing Differently
OKTO PAYMENTS is the next-generation Payment Service Provider – AI-native, precision-engineered, and relentlessly merchant-obsessed. Built for merchants operating in the most complex and demanding eCommerce sectors, our platform does far more than process transactions. We solve for scale, compliance, and performance — with one unshakable focus: delivering outcomes that powers merchants growth. From payments and banking to treasury and settlement, we engineer the financial infrastructure that gives our partners an edge. The result? Faster onboarding, smarter operations, and resilient, real-time performance. At OKTO PAYMENTS, we enable merchants to Play Differently, transforming payments from routine transactions into genuine differentiators that create personalized, frictionless payment experiences for their customers. Our AI-native innovation harnesses data and insight to power every decision, while our proprietary, in-house engineering ensures precision and control. Combined with deep, trust-based relationships across the globe, we’re redefining what it means to build, scale, and win in complex and demanding digital commerce.
Offices: 12 Neapoleos Str., Athens, 15123, GR
