Compliance AML & Responsible Gaming Specialist

About the role

Joining us means becoming part of a lively and ambitious culture that values creativity and teamwork. This role is within Aristocrat Interactive, a leading online Real Money Gaming business.

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

Qualifications

• Engage as a Mentor to other members in the team
• Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers

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

Benefits

Our benefits package includes health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching. Details are available at atibenefits.com.

Pay

$77,000 - $143,000 per year

Schedule

Full-time