Compliance AML & Responsible Gaming Specialist

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
• Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers
• Join us at Aristocrat, where we value innovation, creativity, and flawless execution. Be part of a team committed to delivering world-class gaming experiences and working alongside highly skilled professionals in the industry!
• Company Summary
• Aristocrat Interactive
• About Aristocrat
• Our Values
• All about the Player
• Talent Unleashed
• Collective Brilliance
• Good Business Good Citizen
• Travel Expectations
• None
• Pay Range
• $77,000 - $143,000 per year
• Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.
• This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/ .
• Additional Information
• This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with appli

Benefits

Additional Information

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.

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