Blaze

👥 1-10💰 Pre-seed almost 3 years agoCRMSaaSAnalytics💼 Private Company
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Blaze is revolutionizing online casino experiences with a tech-forward, user-friendly platform. We're a team of gaming, technology, and entertainment experts building the future of iGaming, focused on delivering unparalleled player engagement and convenience. Our innovative approach blends cutting-edge technology with a commitment to regulatory compliance. We leverage a robust tech stack including Cloudflare, jsDelivr, and Font Awesome, employing best practices for security and scalability. We’re a small but rapidly growing company (1-10 employees) backed by Y Combinator and Faction, actively shaping the future of the iGaming landscape. We offer a remote-first work environment with competitive compensation and exceptional growth opportunities. Our engineering team thrives on collaboration and innovation. We utilize a modern tech stack focused on efficiency and performance. We prioritize secure coding practices, rigorous testing, and continuous integration/continuous deployment (CI/CD) to ensure a seamless player experience. We value a collaborative work environment that fosters creativity and supports individual growth. We’re committed to creating a positive and supportive work environment where every team member has the opportunity to learn and grow. We are building a globally distributed team with opportunities for international collaboration. Our pre-seed funding and strong early traction position us for significant growth in the exciting and rapidly evolving iGaming market. Join us and be a part of something big!

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📍 Brazil

🔍 Gambling

  • Bachelor's degree in Finance, Accounting, or a related field required; Master's degree preferred.
  • Minimum of 3 years of progressive experience in financial management or compliance, preferably within the betting or gaming industry.
  • Demonstrated experience designing and implementing an AML/CFT framework, including conducting Business Risk Assessments, developing controls, and embedding them into policy.
  • Experience designing and delivering AML/CFT training programs.
  • Extensive AML subject matter expertise and knowledge of best practices.
  • In-depth knowledge of Brazilian AML laws and regulations, including experience dealing with COAF (or its equivalent) and other regulatory authorities.
  • Experience reporting SARs (Suspicious Activity Reports).
  • Is fluent in English and Portuguese
  • Strong analytical and problem-solving skills with meticulous attention to detail.
  • Excellent communication and interpersonal skills, enabling effective collaboration with diverse stakeholders.
  • Ability to organize and analyze complex datasets.
  • Ability to work effectively under pressure and handle sensitive information with discretion.
  • Certification or training in anti-money laundering (AML) or financial compliance is highly desirable.
  • Oversee and maintain the AML/CFT framework for the Brazilian business, ensuring alignment with local regulations and global best practices.
  • Conduct and maintain the AML/CFT business risk assessment, developing and implementing appropriate risk-based controls.
  • Develop and implement AML policies, processes, and procedures that comply with Brazilian money laundering regulations.
  • Make final decisions on all external reporting of suspicious activity.
  • Approve PEPs (Politically Exposed Persons) and make decisions regarding the continuance of business relationships with higher-risk customers.
  • Provide AML subject matter expertise and guidance to the wider Brazil business, collaborating with internal stakeholders (commercial, AFC operations, risk, product, regulatory compliance teams).
  • Identify audit requirements and oversee internal/external AML audits, ensuring timely closure of any findings.
  • Standardize reporting requirements, including statistics (SARs, AML closures, etc.) and overall trends and issues for the Brazilian business. Prepare detailed reports on financial activity for management and regulatory authorities.
  • Oversee the development and delivery of AML training programs for the Brazilian business.
  • Represent the company at conferences, trade bodies, and with the Brazilian gambling regulator.
  • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends in all relevant jurisdictions. Monitor and analyze financial transactions to detect and report suspicious activities.

Project ManagementData AnalysisFinancial ManagementCommunication SkillsAnalytical SkillsMicrosoft ExcelComplianceReportingTrainingRisk ManagementFinancial analysisEnglish communication

Posted about 7 hours ago
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📍 Brazil

🧭 Full-Time

🔍 Online Gaming

  • Experience in an RG role
  • Knowledge of Responsible Gambling regulations
  • Fluency in English and Portuguese
  • Strong communication and organizational skills
  • Review customer accounts from an RG perspective
  • Manage self-exclusions
  • Analyze players identified in monitoring processes
  • Contact players showing signs of gambling problems
  • Participate in staff training on RG policies

Data AnalysisCommunication SkillsAnalytical SkillsCustomer serviceComplianceFluency in EnglishEmpathyRisk Management

Posted about 7 hours ago
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📍 State of São Paulo, Brazil, Rio de Janeiro, State of Rio de Janeiro, Brazil, State of Paraná, Brazil

🔍 IGaming

  • Experience in compliance, legal, finance, or a related field (experience in iGaming or casino industry is a plus).
  • Strong organizational skills and attention to detail.
  • Ability to work independently and manage multiple deadlines.
  • Excellent written and verbal communication skills.
  • Familiarity with regulatory frameworks in the gambling industry is a plus.
  • Proficiency in Microsoft Office, Google Workspace, or similar tools.
  • Collect, review, and organize documentation required for regulatory submissions.
  • Ensure accuracy and completeness of all case-related documents.
  • Collaborate with internal teams (finance, legal, operations) to gather necessary information.
  • Monitor and track compliance deadlines to ensure timely submissions.
  • Stay updated on local and international regulatory requirements affecting the casino industry.
  • Assist in responding to regulatory inquiries and audits as needed.
  • Maintain well-organized records and reports for regulatory filings.
  • Identify and suggest improvements for internal processes to enhance compliance efficiency.
  • Other duties required to accomplish the tasks.

Microsoft OfficeAttention to detailOrganizational skillsWritten communicationComplianceExcellent communication skillsData entryFinancial analysis

Posted 2 days ago
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