Compliance AML & Responsible Gaming Specialist

Aristocrat Gaming•Lansing, MI

1d•$77,000 - $143,000•Onsite

About The Position

At Aristocrat, we lead our industry by continuously striving for excellence throughout our business. As a company driven by ideas, innovation is central to all we do, from crafting sleek new cabinets and premium game content to creating award-winning systems. Our goal is to provide the world's greatest gaming experience. With a dynamic portfolio of games across land-based casinos, social apps, and real money online platforms, we consistently expand creative limits. Joining us means becoming part of a lively and ambitious culture that values creativity and teamwork.

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
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
Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers

Nice To Haves

ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
Engage as a Mentor to other members in the team

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