Aristocrat
Compliance AML & Responsible Gaming Specialist
Lansing, MI, US · Full-time
No sponsorship$77k-$143kDetected 30 days ago
Data AnalysisAccountingExcelProblem SolvingMicrosoft Office
About the role
- 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.
Responsibilities
- Develop, implement, and maintain AML policies and procedures
- Develop and implement compliance programs, policies, and reporting mechanisms
- Develop and maintain effective monitoring systems to identify suspicious and fraudulent activity
- 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
- Strong knowledge of AML laws, regulations, and guidelines
- Great math skills and ability to identify trends using digital techniques
Nice to have
- ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
Compensation
- $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.
Benefits
- 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/.
Company info
- At Aristocrat, we lead our industry by continuously striving for excellence throughout our business.
- Joining us means becoming part of a lively and ambitious culture that values creativity and teamwork.
- What We're Looking For
Visa & Work Authorization
- At this time, we are unable to sponsor work visas for this position.
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This listing is sourced directly from Aristocrat's careers page and normalized into a canonical job model.