Compliance AML & Responsible Gaming Specialist

About the role

Joining us means becoming part of a lively and ambitious culture that values creativity and teamwork. Develop, implement, and maintain AML policies and procedures. Ensure adherence to regulations affecting iLottery and iGaming. Develop and implement compliance programs, policies, and reporting mechanisms. Formulate approaches to align with AML regulations and work alongside auditors and regulators. Conduct regular risk assessments to identify and assess potential money laundering and terrorist financing risks. Report suspicious activity to the relevant authorities in a timely and accurate manner. Develop and maintain effective monitoring systems to identify suspicious and fraudulent activity. Investigate suspicious activity and conduct due diligence on clients and transactions. Act as the point person for audits, exams, and other regulatory inquiries. Collaborate with various teams including legal, finance, and operations. Maintain partnerships with regulatory bodies in the iLottery and iGaming industry as well as other collaborators. Lead AML compliance training for team members on identifying suspicious activities and guide other employees on AML matters.

Responsibilities

• Develop, implement, and maintain AML policies and procedures
• Ensure adherence to regulations affecting iLottery and iGaming
• Develop and implement compliance programs, policies, and reporting mechanisms
• Formulate approaches to align with AML regulations and work alongside auditors and regulators
• Conduct regular risk assessments to identify and assess potential money laundering and terrorist financing risks
• Report suspicious activity to the relevant authorities in a timely and accurate manner
• Develop and maintain effective monitoring systems to identify suspicious and fraudulent activity
• Investigate suspicious activity and conduct due diligence on clients and transactions
• Act as the point person for audits, exams, and other regulatory inquiries
• Collaborate with various teams including legal, finance, and operations
• Maintain partnerships with regulatory bodies in the iLottery and iGaming industry as well as other collaborators
• Lead AML compliance training for team members on identifying suspicious activities and guide other employees on AML matters

Requirements

• Bachelor’s Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience in a regulated environment
• 3+ years of experience in anti-money laundering and fraud detection, preferably in the lottery, gaming, banking, or finance sectors
• ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
• Strong knowledge of AML laws, regulations, and guidelines
• Excellent attention to detail and strong analytical skills
• Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
• Great math skills and ability to identify trends using digital techniques
• Expert in understanding, identifying, and providing a path forward related to product gaps, professional services engagement, and improvement request process
• Engage as a Mentor to other members in the team
• Able to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers

Qualifications

• None

Skills

• Strong knowledge of AML laws, regulations, and guidelines
• Excellent attention to detail and strong analytical skills
• Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
• Great math skills and ability to identify trends using digital techniques
• Expert in understanding, identifying, and providing a path forward related to product gaps, professional services engagement, and improvement request process
• Engage as a Mentor to other members in the team
• Able to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers

Benefits

Comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching. Details available at https://atibenefits.com/.

Pay

$77,000 - $143,000 per year

Schedule

Full-time